Company information:
Motorparks Automobiles Ltd (No: 00591196)
Address: GRANGE JAGUAR LAND ROVER, DORCAN WAY, SWINDON, SN3 3RA, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-1957
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: PAUL ANTHONY BUDDIN ( DOB: Jun-1980 From: Jan-2023 )
Current Director: MARK JONATHAN JAMES LAVERY ( DOB: Jul-1965 From: Dec-2007 )
Current Director: MARK JONATHAN JAMES LAVERY ( DOB: Jul-1965 From: Dec-2007 )
Current Director: MARK JONATHAN JAMES LAVERY ( DOB: Jul-1965 From: Dec-2007 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Dec-2007 )
Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Dec-2007 )
Resigned Director: TORU ARAKI ( DOB: Aug-1948 From: Dec-1999 To: Jun-2000 )
Resigned Director: HIDETO ASADA ( DOB: Oct-1960 From: May-2000 To: May-2003 )
Resigned Director: BERNARD HUBERT DEES ( DOB: Mar-1922 From: Sep-1991 To: Mar-1995 )
Resigned Director: JEAN MARGARET DEES ( DOB: Feb-1923 From: Sep-1991 To: Jun-1994 )
Resigned Director: DAVID BERNARD DEES ( DOB: Sep-1951 From: Sep-1991 To: Oct-1997 )
Resigned Director: PAUL DURKAN ( DOB: Sep-1950 From: Sep-1991 To: Sep-1997 )
Resigned Director: BIN HAGA ( DOB: Feb-1964 From: May-2004 To: Dec-2007 )
Resigned Director: KYOJI KAMIYA ( DOB: May-1951 From: Oct-1997 To: May-2000 )
Resigned Director: STEFAN JOZEF KAZIMIERCZAK ( DOB: Apr-1951 From: Sep-1991 To: Oct-1997 )
Resigned Director: JUN KIHARA ( DOB: May-1945 From: Oct-1997 To: Aug-2000 )
Resigned Director: HIROSHI KUBO ( DOB: Jun-1967 From: Nov-2005 To: Dec-2007 )
Resigned Director: KIYOMI MACHIDA ( DOB: Jun-1951 From: Oct-1997 To: Sep-1998 )
Resigned Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Dec-2007 To: Oct-2021 )
Resigned Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Dec-2007 To: Oct-2021 )
Resigned Director: KUNIHARU NAKAMURA ( DOB: Aug-1950 From: Jun-2000 To: May-2003 )
Resigned Director: TORU OZAKI ( DOB: Jun-1949 From: May-2004 To: Feb-2006 )
Resigned Director: MAKOTO SATO ( DOB: Aug-1948 From: Oct-1997 To: Dec-1999 )
Resigned Director: MASATAKA TAKANISHI ( DOB: Jan-1963 From: May-2003 To: Nov-2005 )
Resigned Director: KOICHI USUI ( DOB: Aug-1951 From: Sep-1998 To: May-2004 )
Resigned Secretary: KYOJI KAMIYA ( DOB: May-1951 From: Oct-1997 To: May-2000 )
Resigned Secretary: STEFAN JOZEF KAZIMIERCZAK ( DOB: Apr-1951 From: Sep-1991 To: Oct-1997 )
Resigned Secretary: JAMES ANTHONY MULLINS ( DOB: Jul-1978 From: Jul-2008 To: Nov-2021 )
Resigned Secretary: TORU OZAKI ( DOB: Jun-1949 From: May-2004 To: Mar-2005 )
Resigned Secretary: STEPHEN JOHN DOUGLAS TAYLOR ( DOB: Jul-1952 From: Mar-2005 To: Jul-2008 )
Resigned Secretary: KOICHI USUI ( DOB: Aug-1951 From: May-2000 To: May-2004 )
Persons of Significant Control:
Cambria Automobiles (South East) Ltd, Dorcan Way Dorcan Way, Swindon, SN3 3RA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)