BRITISH MOTOR HOLDINGS LIMITED

Profile BRITISH MOTOR HOLDINGS LIMITED

Actual on 01.11.2020
Company name
BRITISH MOTOR HOLDINGS LIMITED
copy
copied
Company number
00213505
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 28 April 1926
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2005 due by 31.10.2006

Last accounts made up to 31.12.2004

Annual returns

Overdue

Next annual return date due by Tuesday, 28 March 2006

Last annual return made up to Monday, 28 February 2005

Nature of business (SIC)
7499 - Non-trading company
copy
copied
Registered office address
ELLESFIELD AVENUE, BRACKNELL, BERKSHIRE, RG12 8TA
copy
copied

PSC and Officers BRITISH MOTOR HOLDINGS LIMITED

Officers

(as of 18.09.2020)

TODD, Matthew James
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: 4 Greenhills, Greenhill Road, Surrey, Farnham, GU9 8LD
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Treasurer
Country of residence: England
WOOLLEY, Gillian Mary
Status: Active
Appointed on: Tuesday, 24 September 2002
Correspondence address: Chapeldene, Shop Lane, Leckhampstead, Berkshire, Newbury, RG20 8QY
Role: Secretary
WOOLLEY, Gillian Mary
Status: Active
Appointed on: Sunday, 30 December 2001
Correspondence address: Chapeldene, Shop Lane, Leckhampstead, Berkshire, Newbury, RG20 8QY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Solicitor
Country of residence: England
KREEFT, Michael Cornelis
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Friday, 19 March 2004
Correspondence address: Hoffdstraat 60,, Netherlands, 2171 Av Sassenheim
Nationality: Dutch
Date of birth: December 1960
Role: Director
Occupation: Accountant
Country of residence: Netherlands
BURNS, Andre Leonard
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Friday, 20 October 2000
Correspondence address: 351 Northway, Sedgley, West Midlands, Dudley, DY3 3RT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Accountant
ROWE, Anthony Edwin
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 10 Hillmorton Road, Knowle Solihull, West Midlands, Birmingham, B93 9JL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Commercial Finance Controller
JOHN VON FREYEND, Christian
Status: Not active
Appointed on: Friday, 23 April 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Karl-Valentin - Str. 17, Germany, Bavaria 85757, Karlsfeld
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Director
HURMER, Ulrich
Status: Not active
Appointed on: Friday, 19 March 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 17a Nuneham Courtenay, Oxfordshire, Oxford, OX44 9NX
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Treasurer
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: The Malt House Bidford Road, Broom, Warwickshire, Alcester, B50 4HH
Role: Secretary
ARMITAGE, Andrew Thomas
Status: Not active
Resigned on: Thursday, 05 April 2001
Correspondence address: The Malt House Bidford Road, Broom, Warwickshire, Alcester, B50 4HH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Solicitor
COLESHILL, Graham Leslie
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 30 Reading Road, Berkshire, Wokingham, RG41 1EH
Role: Secretary
ROSE, Harry Anthony
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Old School House, Old School Lane Lighthorne, Warwick, CV35 0AX
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Finance And Strategy Director
Show all records Hide