HEMEL HEMPSTEAD MOTORS LIMITED

Profile HEMEL HEMPSTEAD MOTORS LIMITED

Actual on 01.09.2020
Company name
HEMEL HEMPSTEAD MOTORS LIMITED
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Company number
00100316
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 November 1908
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAMSHIRE, NOTTINGHAM, NG15 0DR
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PSC and Officers HEMEL HEMPSTEAD MOTORS LIMITED

Officers

(as of 18.09.2020)

CASHA, Martin Shaun
Status: Active
Appointed on: Thursday, 26 February 2004
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
MALONEY, Richard James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Role: Secretary
WILLIS, Mark Simon
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
DUNN, David John
Status: Not active
Resigned on: Friday, 05 May 1995
Correspondence address: Tyrells Manor, Stoke Hammond, Buckinghamshire, Milton Keynes, MK17 9BX
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Car Sales Manager
Country of residence: England
BAYER, John Leslie
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Cranfield Road, Wavendon, Buckinghamshire, Milton Keynes, MK17 8LQ
Role: Secretary
ROSS, John Allan
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Monday, 11 August 1997
Correspondence address: Millbeck House Gill Lane, Rawdon, West Yorkshire, Leeds, LS19 7DG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FINDLAY, Grant Mcdowall
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Monday, 18 May 1998
Correspondence address: 46 Kent Road, England, North Yorkshire, Harrogate, HG1 2ET
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Finance Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Role: Secretary
Occupation: Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
HERBERT, Mark Philip
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 30 June 2019
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
FINN, Trevor Garry
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Director
Country of residence: England
HOLDEN, Timothy Paul
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottinghamshire, Nottingham, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BAYER, John Leslie
Status: Not active
Resigned on: Thursday, 05 February 1998
Correspondence address: Cranfield Road, Wavendon, Buckinghamshire, Milton Keynes, MK17 8LQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
EDWARDS, Raymond Peter
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 05 February 1998
Correspondence address: Crosslands, Stanbury, West Yorkshire, Keighley, BD22 0HB
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
Country of residence: England
LANCASTER, Michael Andrew
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Thursday, 05 February 1998
Correspondence address: 25 Verdant Vale, East Hunsbury, Northamptonshire, Northampton, NN4 0SQ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
FORSYTH, David Robertson
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 10 December 2009
Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BRAMALL, Douglas Charles Antony
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Thursday, 26 February 2004
Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOLROYD, John
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, North Yorkshire, Skipton, BD23 5HY
Role: Secretary
HOLROYD, John
Status: Not active
Appointed on: Wednesday, 04 February 1998
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, North Yorkshire, Skipton, BD23 5HY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
FINDLAY, Grant Mcdowall
Status: Not active
Appointed on: Friday, 30 June 1995
Resigned on: Wednesday, 04 February 1998
Correspondence address: 46 Kent Road, England, North Yorkshire, Harrogate, HG1 2ET
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Bletchley Motor Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Loxley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent