EXECUTIVE MOTORS (STEVENAGE) LIMITED

Profile EXECUTIVE MOTORS (STEVENAGE) LIMITED

Actual on 01.09.2021
Company name
EXECUTIVE MOTORS (STEVENAGE) LIMITED
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Company number
00864230
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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, 17 November 1965
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Accounts

Actual

First 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 Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

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 EXECUTIVE MOTORS (STEVENAGE) 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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
BARBER, Richard Charles
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Friday, 23 March 2001
Correspondence address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
EGNER, Ronald Walter Edward
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Director
BENNETT, Michael Ronald
Status: Not active
Appointed on: Tuesday, 17 April 2001
Resigned on: Friday, 31 May 2002
Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role: Secretary
BIGGS, Anthony Mark
Status: Not active
Appointed on: Saturday, 31 July 1999
Resigned on: Friday, 31 May 2002
Correspondence address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Angus Lushington Wylie
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
MURRAY, Alec Barclay
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Monday, 15 February 1999
Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
DAVIS, Andrew Michael
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Saturday, 31 July 1999
Correspondence address: 57 Lache Lane, Chester, Cheshire, CH4 7LP
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, 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, Nottingham, Nottinghamshire, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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
BOOTH, Brenda
Status: Not active
Appointed on: Tuesday, 23 June 1998
Resigned on: Thursday, 12 April 2001
Correspondence address: 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
Role: Secretary
BRAMALL, Douglas Charles Antony
Status: Not active
Appointed on: Friday, 31 May 2002
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 And Accountant
Country of residence: United Kingdom
HOLROYD, John
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role: Secretary
HOLROYD, John
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Thursday, 26 February 2004
Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director Secretary
TRELAWNY, Simon John William
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Oak House 1 West Road, Gamlingay, Sandy, Bedfordshire, SG19 3JT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
EGNER, Ronald Walter Edward
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: Midori Obi 16 Mill Lane, Gosmore, Hitchin, Hertfordshire, SG4 7RL
Role: Secretary
HARPER, Peter Charles Edward
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: Long Meadow, Hitchin Road Weston, Hitchin, Hertfordshire, SG4 7AD
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Director
WEBB, Eric Melbourne
Status: Not active
Resigned on: Tuesday, 03 January 1995
Correspondence address: 14 St Marys Close, Letchworth, Hertfordshire, SG6 3NW
Nationality: British
Date of birth: May 1917
Role: Director
Occupation: Director
LINTOTT, Graham Gordon
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 04 March 1997
Correspondence address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Director
ANDREWS, Giles Edward Charles
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 18 November 1997
Correspondence address: Flat 36 50 Narrow Street, London, E14 8BP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
ELLISON, Martin Edward
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 18 November 1997
Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role: Secretary
ELLISON, Martin Edward
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 18 November 1997
Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: England
NERDRUM, Arild
Status: Not active
Appointed on: Tuesday, 03 January 1995
Resigned on: Tuesday, 18 November 1997
Correspondence address: 30 Carlton Hill, London, NW8 0JY
Nationality: Norwegian
Date of birth: January 1947
Role: Director
Occupation: Director
PERRY, Brian
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Tuesday, 23 June 1998
Correspondence address: 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
Role: Secretary
EGERTON, Peter John
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Wednesday, 31 March 1999
Correspondence address: The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

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

Ownership Of Shares 75 To 100 Percent