MANN EGERTON AND COMPANY LIMITED
Non-Trading
General Information
NAME
MANN EGERTON AND COMPANY LIMITED
COMPANY NUMBER
00083780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/03/1905
(119 years and 9 months old)
WEBSITE
www.mannegerton.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5LP
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
SW1Y 5LP
Swindon Audi
Frankland Road
Swindon
Wiltshire
SN5 8YG
Telephone: 6034824
Unit 1
406 Derby Road
Nottingham
Nottinghamshire
NG7 2GQ
Telephone: 9421700
Unit 4
Southside Industrial Estate
15 Havelock Terrace
London
SW8 4AH
Telephone: 74983844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
Credit Risk Overview
Want to learn more about MANN EGERTON AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MANN EGERTON AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANN EGERTON AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 14 |
View Report |
|
01/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 25 Past: 34 |
View Report |
|
01/08/2024 - Present (4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/09/2024 - Present (2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Christian Edward Peter Dinsdale (932320551) Appointed |
| 07/08/2024 | New Board Member Michael Jonathan Bowers (920487666) Appointed |
| 05/08/2024 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) has left the board |
| 05/08/2024 | Farheen Ahmad (926684701) has left the board |
| 05/08/2024 | Katie Martin-Hickey (929085229) has left the board |
| 05/08/2024 | New Board Member Michael Jonathan Bowers (932567783) Appointed |
| 05/08/2024 | New Board Member Tamsin Waterhouse (908307134) Appointed |
| 21/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 25/07/2022 | Martin Peter Wheatley (905518046) has left the board |
| 25/07/2022 | New Board Member Farheen Ahmad (926684701) Appointed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Katie Martin-Hickey (929085229) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | Thomas Andrew Dale (926028685) has left the board |
| 29/10/2019 | New Accounts filed |
| 18/07/2019 | INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926031589) has left the board |
| 18/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (910030726) Appointed |
| 11/07/2019 | Anton Clive Jeary (916989263) has left the board |
| 11/07/2019 | New Company Secretary INCHCAPE UK CORPORATE MANAGEMENT LIMITED (926031589) Appointed |
| 11/07/2019 | New Board Member Thomas Andrew Dale (926028685) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Change in Reg. Office |
| 13/10/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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