Company information:
Autodevotion Limited (No: 00639158)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, ME16 0LS, ENGLAND
Status: Active
Incorporated: 10-Aug-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 45112 - Sale of used cars and light motor vehicles
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Jul-2021 )
Current Director: THOMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: Apr-2006 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: DAVID JOHN EDWARD BONFIELD ( DOB: Oct-1963 From: Jun-2007 To: Jul-2021 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Jul-2021 To: Jan-2023 )
Resigned Director: PAULINE MARY DALLMEYER ( DOB: Aug-1941 From: Jul-1991 To: Dec-2006 )
Resigned Director: JANET ANNE HAVARD-DAVIES ( DOB: Oct-1946 From: Jul-1991 To: Mar-2002 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Jul-2021 To: Sep-2022 )
Resigned Director: MOIRA JENNIFER JOHNSON ( DOB: May-1939 From: Jul-1991 To: Mar-2002 )
Resigned Director: CLARE ELIZABETH KENVYN ( DOB: Aug-1963 From: Apr-2006 To: Jul-2021 )
Resigned Director: SHEILA JEAN PRYKE ( DOB: Jan-1936 From: Jul-1991 To: Sep-2001 )
Resigned Director: ROGER ROBINSON ( DOB: Oct-1943 From: Jul-1991 To: Jul-2021 )
Resigned Director: GILBERT ALAN ROBINSON ( DOB: Mar-1924 From: Jul-1991 To: Oct-1999 )
Resigned Director: GERALDINE SANDRA ROBINSON ( DOB: Feb-1945 From: Jul-1991 To: Mar-2002 )
Resigned Director: MURIEL JEAN ROBINSON ( DOB: Feb-1923 From: Jul-1991 To: Sep-1998 )
Resigned Director: THOIMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: Apr-2006 To: Jul-2021 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Jul-2021 To: Sep-2022 )
Resigned Director: GORDON RICHARD RUSH ( DOB: Aug-1948 From: Apr-2000 To: Mar-2002 )
Resigned Director: MICHAEL ANDREW FRANCIS TURNER ( DOB: Apr-1944 From: Aug-1997 To: Mar-2000 )
Resigned Director: PHILIP KENNETH WALLACE ( DOB: Oct-1948 From: Jul-1991 To: Jun-2006 )
Resigned Director: MARTIN BRETT WALLACE ( DOB: Aug-1968 From: Aug-2005 To: Jul-2021 )
Resigned Secretary: DAVID JOHN EDWARD BONFIELD ( DOB: Oct-1963 From: Jun-2007 To: Jul-2021 )
Resigned Secretary: DARRYL BURMAN ( From: Jul-2021 To: Jan-2023 )
Resigned Secretary: PHILIP KENNETH WALLACE ( DOB: Oct-1948 From: Jul-1991 To: Jun-2006 )
Resigned Secretary: MARTIN BRETT WALLACE ( DOB: Aug-1968 From: Jul-2006 To: May-2007 )
Persons of Significant Control:
R.Robinson & Co.(Motor Services)Limited, Heigham Causeway Heigham Street, Norwich, NR2 4LX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-02-22)
Robinsons Asset Management Limited, 1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-22, Ceased: 2018-02-23)
Autodevotion Holdings Limited, First Point St. Leonards Road St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-23)