ESSEX AUTO GROUP LTD.
Non-Trading
General Information
NAME
ESSEX AUTO GROUP LTD.
COMPANY NUMBER
02382874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/1989
(35 years and 6 months old)
WEBSITE
http://allenford.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/07/1989
11/12/2006
ESSEX MOTORS LIMITED
View all previous names
WARWICK
CV34 6SY
Telephone: 01268960235
TPS: No
Allen Ford-Warwick
Tachbrook Park Drive
Warwick
Warwickshire
CV34 6SY
Dunton Ford Link
Laindon
Basildon
Essex
SS15 6GB
Telephone: 906263
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 |
|---|---|---|
| SG INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESSEX AUTO GROUP LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Paula Marie Wood (920080071) has left the board |
| 16/08/2024 | Paula Marie Wood (920080071) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSEX AUTO GROUP LTD.?
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 ESSEX AUTO GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSEX AUTO GROUP LTD.?
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 |
|---|---|---|---|---|
|
14/03/2017 - Present (7 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 99 Past: 22 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Paula Marie Wood (920080071) has left the board |
| 16/08/2024 | Paula Marie Wood (920080071) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Board Member Peter William Mountford (929974165) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 04/11/2019 | Michael William Phillips (920769383) has left the board |
| 04/08/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 30/05/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Company Secretary HIGGS SECRETARIAL LIMITED (918861399) Appointed |
| 03/05/2017 | HIGGS SECRETARIAL LIMITED (922902207) has left the board |
| 21/04/2017 | Peter William Mountford (922902095) has left the board |
| 21/04/2017 | Colin Alexander Brown (922902054) has left the board |
| 21/04/2017 | New Board Member Peter William Mountford (919385058) Appointed |
| 21/04/2017 | New Board Member Colin Alexander Brown (916366308) Appointed |
| 18/04/2017 | Mark James Reilly (905487246) has left the board |
| 18/04/2017 | New Board Member Graeme Bryan Watson (922919881) Appointed |
| 12/04/2017 | New Board Member Peter William Mountford (922902095) Appointed |
| 12/04/2017 | Michael Baden Brown (903354422) has left the board |
| 12/04/2017 | Philip John Maskell (900153662) has left the board |
| 12/04/2017 | Cheryl Ann Maskell (905291856) has left the board |
| 12/04/2017 | New Board Member Colin Alexander Brown (922902054) Appointed |
| 12/04/2017 | New Board Member Michael William Phillips (920769383) Appointed |
| 12/04/2017 | New Company Secretary HIGGS SECRETARIAL LIMITED (922902207) Appointed |
| 12/04/2017 | New Board Member Paula Marie Wood (920080071) Appointed |
| 22/03/2017 | Change in Reg. Office |
| 07/02/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
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