Company information:
C D Bramall Motor Group Limited (No: 02800465)
Address: LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Status: Active
Incorporated: 17-Mar-1993
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 )
Current Director: NEIL WILLIAMSON ( DOB: Dec-1965 From: Feb-2024 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Director: MARK SIMON WILLIS ( DOB: Aug-1976 From: Apr-2019 )
Current Secretary: RICHARD JAMES MALONEY ( From: Jan-2017 )
Resigned Director: DOUGLAS CHARLES ANTONY BRAMALL ( DOB: Dec-1935 From: Apr-1993 To: Feb-2004 )
Resigned Director: MARTIN SHAUN CASHA ( DOB: Apr-1960 From: Feb-2004 To: Oct-2023 )
Resigned Director: CRAIG ARTHUR ENGLEMAN ( From: Apr-1993 To: Apr-1993 )
Resigned Director: NEIL ASHLEY FEARN ( From: Mar-1993 To: Apr-1993 )
Resigned Director: TREVOR GARRY FINN ( DOB: Jul-1957 From: Feb-2004 To: Mar-2019 )
Resigned Director: DAVID ROBERTSON FORSYTH ( DOB: Mar-1956 From: Feb-2004 To: Dec-2009 )
Resigned Director: JUSTIN NICHOLAS GRAVES ( From: Mar-1993 To: Apr-1993 )
Resigned Director: MARK PHILIP HERBERT ( DOB: Aug-1967 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIMOTHY PAUL HOLDEN ( DOB: Sep-1964 From: Dec-2009 To: Mar-2019 )
Resigned Director: JOHN HOLROYD ( DOB: Nov-1936 From: Apr-1993 To: Feb-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Director: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Apr-1993 To: Apr-1993 )
Resigned Director: MICHAEL NORMAN OUGHTRED ( DOB: Mar-1960 From: Apr-1993 To: Apr-1993 )
Resigned Director: KEITH FEARNLEY SIDDALL ( DOB: Apr-1932 From: Apr-1993 To: Jul-1994 )
Resigned Director: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Resigned Secretary: NEIL ASHLEY FEARN ( From: Mar-1993 To: Apr-1993 )
Resigned Secretary: JOHN HOLROYD ( DOB: Nov-1936 From: Apr-1993 To: Feb-2004 )
Resigned Secretary: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Apr-1993 To: Apr-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1993 To: Mar-1993 )
Resigned Secretary: HILARY CLAIRE SYKES ( DOB: May-1960 From: Feb-2004 To: Jan-2017 )
Persons of Significant Control:
C D Bramall Limited, Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)