DOVE GROUP LIMITED

Profile DOVE GROUP LIMITED

Actual on 01.10.2020
Company name
DOVE GROUP LIMITED
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Company number
00229710
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 April 1928
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
SWINDON MOTOR PARK, DORCAN WAY, WILTSHIRE, SWINDON, SN3 3RA
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PSC and Officers DOVE GROUP LIMITED

Officers

(as of 18.09.2020)

LAVERY, Mark Jonathan James
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
MULLINS, James Anthony
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Role: Secretary
Occupation: Finance Director
MULLINS, James Anthony
Status: Active
Appointed on: Monday, 31 December 2007
Correspondence address: Swindon Motor Park, Dorcan Way, Wiltshire, Swindon, SN3 3RA
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: England
KISHI, Masaji
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Friday, 01 December 1995
Correspondence address: 3 39 23 Nozawa, Setagaya Ku, Japan, Tokyo
Nationality: Japanese
Date of birth: November 1942
Role: Director
Occupation: General Manager
OZAKI, Toru
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 10 February 2006
Correspondence address: 23a The Chase, Surrey, Coulsdon, CR5 2EJ
Nationality: Japanese
Date of birth: June 1949
Role: Director
Occupation: Manager
KAMIYA, Kyoji
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 19 May 2000
Correspondence address: 3 Stockhams Close, Sandertead, Surrey, South Croydon, CR2 0LS
Role: Secretary
KAMIYA, Kyoji
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 19 May 2000
Correspondence address: 3 Stockhams Close, Sandertead, Surrey, South Croydon, CR2 0LS
Nationality: Japanese
Date of birth: May 1951
Role: Director
Occupation: Company Director
HAGA, Bin
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Monday, 31 December 2007
Correspondence address: 26 Grimwade Avenue, Surrey, Croydon, CR0 5DG
Nationality: Japanese
Date of birth: February 1964
Role: Director
Occupation: Manager
Country of residence: England
KUBO, Hiroshi
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Monday, 31 December 2007
Correspondence address: 3-29-5 Kamariya-Nishi, Kanazawa-Ku, Japan, Kawagawa-Ken, Yokohama-Shi, 2340046
Nationality: Japanese
Date of birth: June 1967
Role: Director
Occupation: Manager
SATO, Makoto
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Monday, 31 July 1995
Correspondence address: 2 13 3 Shibazaki, Chofu Shi, Japan, Tutujigaoka Haim 403, Tokyo, FOREIGN
Role: Secretary
SHIPPEY, John Albert
Status: Not active
Resigned on: Sunday, 15 December 1991
Correspondence address: 15 Birch Mead, Kent, Orpington, BR6 8LT
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Accountant
TSUZUKI, Kazuo
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Thursday, 01 August 1996
Correspondence address: Motonakayama 4-4-406, Funabashi, Japan, Chiba
Nationality: Japanese
Date of birth: December 1944
Role: Director
Occupation: Manager
ARAKI, Toru
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Thursday, 01 June 2000
Correspondence address: 4-28-10 Zenpukuji Suginami-Ku, Tokyo, Japan, FOREIGN
Nationality: Japanese
Date of birth: August 1948
Role: Director
Occupation: Manager
ASADA, Hideto
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 36 Riddlesdown Avenue, Surrey, Purley, CR8 1JJ
Nationality: Japanese
Date of birth: October 1960
Role: Director
Occupation: Manager
NAKAMURA, Kuniharu
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Thursday, 01 May 2003
Correspondence address: 2-5-2-905 Kamiyoga, Setagaya-Ku, Japan, 158-0098, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: August 1950
Role: Director
Occupation: General Manager
DOVE, David William
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Mogador House Mogador, Surrey, Tadworth, KT20 7HQ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
DOVE, Geoffrey Lionel
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Briars Orchard, Limpsfield Chart, Surrey, Oxted, RH8 0SZ
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
LINDBLOM, John Eric
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Cramond 1 Elton Road, Surrey, Purley, CR8 3NP
Role: Secretary
LINDBLOM, John Eric
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Cramond 1 Elton Road, Surrey, Purley, CR8 3NP
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Accountant
Country of residence: England
PETERSON, Ian Morton
Status: Not active
Resigned on: Thursday, 06 October 1994
Correspondence address: Stable Cottage, Newdigate Place Newdigate, Surrey, Dorking, RH5 5AT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Sales Manager
TAKANISHI, Masataka
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Thursday, 24 November 2005
Correspondence address: 4 Boxford Close, Selsdon, South Croydon, CR2 8SY
Nationality: Japanese
Date of birth: January 1963
Role: Director
Occupation: Manager
KIHARA, Jun
Status: Not active
Appointed on: Tuesday, 01 October 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: 129 Lynton Road, Acton, London, W3 9HN
Nationality: Japanese
Date of birth: May 1945
Role: Director
Occupation: Manager
NEWTON, Thomas
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: Fairhaven Cliff Road, Kent, Hythe, CT21 5XJ
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: General Manager
Country of residence: England
TAYLOR, Stephen John Douglas
Status: Not active
Appointed on: Tuesday, 15 March 2005
Resigned on: Tuesday, 01 July 2008
Correspondence address: 29 Sutherland Avenue Jacobs Well, Surrey, Guildford, GU4 7QX
Role: Secretary
OZAKI, Toru
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Tuesday, 15 March 2005
Correspondence address: 23a The Chase, Surrey, Coulsdon, CR5 2EJ
Role: Secretary
USUI, Koichi
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5 Harbledown Road, Surrey, Sanderstead, CR2 8RH
Role: Secretary
USUI, Koichi
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5 Harbledown Road, Surrey, Sanderstead, CR2 8RH
Nationality: Japanese
Date of birth: August 1951
Role: Director
Occupation: Manager
SATO, Makoto
Status: Not active
Appointed on: Thursday, 06 October 1994
Resigned on: Wednesday, 01 December 1999
Correspondence address: 2 13 3 Shibazaki, Chofu Shi, Japan, Tutujigaoka Haim 403, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: August 1948
Role: Director
Occupation: Deputy General Manager
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Person with significant control

(as of 01.10.2020)

Cambria Automobiles (South East) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Swindon, Dorcan Way
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent