THE KINGSMEAD MOTOR COMPANY LIMITED

Profile THE KINGSMEAD MOTOR COMPANY LIMITED

Actual on 01.12.2020
Company name
THE KINGSMEAD MOTOR COMPANY LIMITED
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Company number
00174963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 May 1921
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 08 September 2021 due by Wednesday, 22 September 2021

Last statement dated Tuesday, 08 September 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
REDBRIDGE HOUSE, LOWER BRISTOL ROAD, NORTH EAST SOMERSET, BATH, BA2 3EW
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PSC and Officers THE KINGSMEAD MOTOR COMPANY LIMITED

Officers

(as of 18.09.2020)

STEWART, John Christopher
Status: Active
Correspondence address: Church Road, Doynton, United Kingdom, Avon, Bristol, BS30 5SU, Rosevale
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Company Director
STEWART, Robin
Status: Active
Appointed on: Friday, 01 June 2007
Correspondence address: Combe Idle, Dunkerton, Avon, Bath, BA2 8BQ
Nationality: British
Role: Secretary
STEWART, Robin
Status: Active
Correspondence address: Combe Idle, Dunkerton, Avon, Bath, BA2 8BQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COSTELLO, Alan Francis
Status: Not active
Resigned on: Friday, 01 June 2007
Correspondence address: 33 Langdon Road, Avon, Bath, BA2 1LS
Role: Secretary
STEWART, Zoe Katherine
Status: Not active
Resigned on: Friday, 10 December 2004
Correspondence address: Thornton Midford Road, Avon, Bath, BA2 5SB
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Company Director
DIKE, Peter Rodney
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Sunday, 30 April 2006
Correspondence address: Highbury St Josephs Drive, Rowden Hill, Wiltshire, Chippenham, SN15 2AZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: None
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 08 September 2017
Legal form: Persons With Significant Control Statement
Mr John Christopher Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Avon, Bristol, Rosevale
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Robin Stewart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Avon, Bath, Combe Idle
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent