GROUP 1 AUTOMOTIVE UK LIMITED

Address: First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

GROUP 1 AUTOMOTIVE UK LIMITED (company# 06099813) is a company registered with Companies House, United Kingdom. The incorporation date is February 13, 2007. The entity status is Active.

Company Overview

Company Number 06099813
Company Name GROUP 1 AUTOMOTIVE UK LIMITED
Registered Address First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-02-13

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to September 29, 2015
Next returns due by October 27, 2016
Last confirmation statement made up to December 31, 2019
Next confirmation statement due by February 11, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Daniel James Mchenry
First Point St. Leonards Road Allington
Maidstone Kent ME16 0LS England

(Notified on 2016-04-06)
individual person with significant control
significant influence or control

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURMAN, Darryl
Secretary (Active)
800 Gessner, Suite 500, Houston, Texas 77024, Usa /
16 February 2007
/
HESTERBERG, Earl
Director (Active)
800 Gessner, Suite 500, Houston, Texas 77024, Usa August 1953 /
16 February 2007
American /
Usa
Ceo
MCHENRY, Daniel James
Director (Active)
Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH May 1974 /
2 April 2012
British /
United Kingdom
Finance Director
RICKEL, John
Director (Active)
800 Gessner, Suite 500, Houston, Texas 77024, Usa September 1961 /
16 February 2007
American /
Usa
Cfo
HAMMONDS SECRETARIES LIMITED
Secretary (Resigned)
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 February 2007
/
CALLISON, Randy
Director (Resigned)
13207 Holston Hills, Houston, Texas 77069, Usa September 1953 /
5 March 2007
American /
Senior Vice President
TWINLEY, Ian Robert
Director (Resigned)
Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH May 1963 /
31 July 2015
British /
England
Director
HAMMONDS DIRECTORS LIMITED
Director (Resigned)
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 February 2007
/

Office Location

Address FIRST POINT ST. LEONARDS ROAD
ALLINGTON
Post Town MAIDSTONE
County KENT
Post Code ME16 0LS
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
Essex Audi Ltd First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 2006-12-05
Elms Stansted Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1990-07-18
Beadles Medway Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1993-12-09
Chandlers Garage Worthing Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1967-10-26
Barons Farnborough Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 2010-02-24
Beadles Group Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1987-01-15
Walter Holdings Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 2003-07-10
Hodgson Automotive Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1998-11-16
Beadles Bromley Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 2002-05-15
Beadles Sidcup Limited First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 1948-06-14
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Ardent Projects Ltd Canada House, St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom 2020-05-26
Amadeus Shipping Management Ltd 20/20 Estate, St Leonards Road, Maidstone, Kent, ME16 0LS, United Kingdom 2020-03-17
Ataraxia 6 Ltd Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England 2019-12-02
Minority Venture Partners 10 Limited Venture House St Leonards Road, Allington, Maidstone, Kent, ME16 0LS 2019-09-23
Ww Labour Services Ltd 20/20 Business Park St. Leonards Road, Allington, Maidstone, ME16 0LS, England 2019-09-16
Ataraxia 4 Ltd Venture House, St Leonards Road, Allington, Maidstone, ME16 0LS, England 2019-05-22
Wood Floor Store Ltd Canada House Canada House, St Leonards Road, Canada House, St Leonards Road, Maidstone, Kent, ME16 0LS, England 2019-02-12
Dt Environmental Ltd Canada House, St Leonards Road, Maidstone, ME16 0LS, United Kingdom 2018-12-17
Ataraxia 2 Limited Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England 2018-02-13
A & N Baughurst Limited Canada House Dsb Accounting St. Leonards Road, Allington, Maidstone, ME16 0LS, England 2017-10-18
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BURMAN, Darryl Secretary (Active) 800 Gessner, Suite 500, Houston, Texas 77024, Usa /
16 February 2007
/
HESTERBERG, Earl Director (Active) 800 Gessner, Suite 500, Houston, Texas 77024, Usa August 1953 /
16 February 2007
American /
Usa
Ceo
MCHENRY, Daniel James Director (Active) Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH May 1974 /
2 April 2012
British /
United Kingdom
Finance Director
RICKEL, John Director (Active) 800 Gessner, Suite 500, Houston, Texas 77024, Usa September 1961 /
16 February 2007
American /
Usa
Cfo
HAMMONDS SECRETARIES LIMITED Secretary (Resigned) 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 February 2007
/
CALLISON, Randy Director (Resigned) 13207 Holston Hills, Houston, Texas 77069, Usa September 1953 /
5 March 2007
American /
Senior Vice President
TWINLEY, Ian Robert Director (Resigned) Chandlers Bmw, Victoria Road, Portslade, Brighton, BN41 1YH May 1963 /
31 July 2015
British /
England
Director
HAMMONDS DIRECTORS LIMITED Director (Resigned) 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH /
13 February 2007
/

Competitor

Search similar business entities

Post Town MAIDSTONE
Post Code ME16 0LS
SIC Code 70100 - Activities of head offices

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.