CHANDLERS (HAILSHAM) LIMITED

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Profile CHANDLERS (HAILSHAM) LIMITED

Actual on 01.03.2022
Company name
CHANDLERS (HAILSHAM) LIMITED
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Company number
03210961
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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, 12 June 1996
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Accounts

Overdue

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021
Annual returns

Overdue

Next annual return date due by Monday, 10 July 2017

Last annual return made up to Sunday, 12 June 2016
Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
FIRST POINT ST. LEONARDS ROAD, ALLINGTON, KENT, ENGLAND, MAIDSTONE, ME16 0LS
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PSC and Officers CHANDLERS (HAILSHAM) LIMITED

Officers

(as of 13.08.2022)
BURMAN, Darryl Michael
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 800 Gessner, Suite 500, Houston, United States, Texas 77024
Nationality: American
Role: Secretary
BURMAN, Darryl Michael
Status: Active
Appointed on: Monday, 27 April 2009
Correspondence address: 800 Gessner, Suite 500, Houston, United States, Texas 77024
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Lawyer
Country of residence: United States
HESTERBERG, Earl Julius
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: 800 Gessner, Suite 500, Houston, United States, Texas 77024
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Ceo
Country of residence: United States
MCHENRY, Daniel James
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: Suite 500 800 Gessner, Houston, United States, Texas 77024
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Global Chief Financial Officer
Country of residence: United States
RODRIGUES FERREIRA, Roberto
Status: Active
Appointed on: Friday, 09 October 2020
Correspondence address: First Point St. Leonards Road, Allington, Maidstone, England, Kent, ME16 0LS
Nationality: Brazilian
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
COATES, Michael John
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 05 March 2007
Correspondence address: Myrtlegrove House, Patching, W Sussex, BN13 3XL
Role: Secretary
COATES, Michael John
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 05 March 2007
Correspondence address: Myrtlegrove House, Patching, W Sussex, BN13 3XL
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VIDGEON, Barry Ian
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Monday, 05 March 2007
Correspondence address: Foresters Goring Road, Steyning, West Sussex, BN44 3GF
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICKEL, John
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Sunday, 13 September 2020
Correspondence address: 800 Gessner, Suite 500, Houston, United States, Texas 77024
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Cfo
Country of residence: United States
TWINLEY, Ian Robert
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Tuesday, 01 November 2016
Correspondence address: Chandlers Victoria Road, Portslade, Brighton, Sussex, BN41 1YH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: England
GUIVER, Darren
Status: Not active
Appointed on: Wednesday, 23 August 2017
Resigned on: Tuesday, 19 November 2019
Correspondence address: Chandlers Victoria Road, Portslade, Brighton, Sussex, BN41 1YH
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: England
DOYLE, Betty June
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 June 1996
Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Nationality: British
Date of birth: June 1936
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 June 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Wednesday, 12 June 1996
Resigned on: Wednesday, 12 June 1996
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Nationality: British
Date of birth: April 1941
Role: Nominee Director
MERRETT, Dennis
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Wednesday, 29 January 2003
Correspondence address: 73 Rocks Park Road, Uckfield, East Sussex, TN22 2AU
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
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Person with significant control

(as of 25.08.2023)
Group 1 Automotive Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Point St. Leonards Road, Allington, Maidstone, England, ME16 0LS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 06099813
Nature of control:

Ownership Of Shares 75 To 100 Percent
Group 1 Automotive Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Point Maidstone, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: Uk
Place registered: Uk
Registration number: 06099813
Nature of control:

Ownership Of Shares 75 To 100 Percent

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