This company is commonly known as Group 1 Automotive Uk Limited. The company was founded 18 years ago and was given the registration number 06099813. The firm's registered office is in MAIDSTONE. You can find them at First Point St. Leonards Road, Allington, Maidstone, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GROUP 1 AUTOMOTIVE UK LIMITED |
|---|---|---|
| Company Number | : | 06099813 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2007 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Point St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 500, 800 Gessner, Houston, United States, | Secretary | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 16 January 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 01 September 2022 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| Suite 500, 800 Gessner, Houston, United States, | Director | 02 April 2012 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 21 November 2023 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Secretary | 16 February 2007 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Secretary | 13 February 2007 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 12 August 2022 | Active |
| 13207 Holston Hills, Houston, Usa, | Director | 05 March 2007 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH | Director | 23 August 2017 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 16 February 2007 | Active |
| 800, Gessner, Suite 500, Houston, United States, | Director | 16 February 2007 | Active |
| First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS | Director | 09 October 2020 | Active |
| Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH | Director | 31 July 2015 | Active |
| 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | Corporate Director | 13 February 2007 | Active |
| Sterling Management Holdings Limited | ||
| Notified on | : | 05 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town, Cayman Islands, |
| Nature of control | : |
|
| Group 1 Automotive Inc | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 500, 800 Gessner, Texas 77024, United States, |
| Nature of control | : |
|
| Mr Daniel James Mchenry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Point, St. Leonards Road, Maidstone, England, ME16 0LS |
| Nature of control | : |
|
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