Company information:
Cotswold Motor Group Limited (No: 03028787)
Address: COTSWOLD MOTOR GROUP CORINTHIAN WAY, THE REDDINGS, CHELTENHAM, GL51 6UP, ENGLAND
Status: Active
Incorporated: 03-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ANDREW CHRISTOPHER HULCOOP ( DOB: Oct-1960 From: Jan-2006 )
Current Director: PAUL HENRY NEALE ( DOB: Jan-1978 From: Mar-2019 )
Current Director: PETER LINDSAY REDFERN ( DOB: Feb-1970 From: Aug-2019 )
Current Secretary: MITCHELL STEPHEN JAMES ( From: Sep-2017 )
Resigned Director: BARRY WALTER BATEMAN ( DOB: Dec-1949 From: Mar-1995 To: May-2001 )
Resigned Director: MICHAEL CRAIG MAXWELL FERGUSON ( DOB: Dec-1959 From: Mar-1995 To: Jan-1996 )
Resigned Director: PETER MICHAEL HARRIS ( DOB: Mar-1953 From: May-1995 To: Mar-2019 )
Resigned Director: VANESSA JAYNE HARRIS ( DOB: Feb-1955 From: May-2001 To: Feb-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: CRAIG LANCELOT MITCHELL ( DOB: Jan-1951 From: Mar-1995 To: Jan-1996 )
Resigned Director: BERNARD HUGH MURPHY ( DOB: Mar-1948 From: Mar-1995 To: Apr-1999 )
Resigned Secretary: MICHAEL CRAIG MAXWELL FERGUSON ( DOB: Dec-1959 From: Mar-1995 To: May-1997 )
Resigned Secretary: CRAIG LANCELOT MITCHELL ( DOB: Jan-1951 From: Jun-1999 To: Nov-2016 )
Resigned Secretary: BERNARD HUGH MURPHY ( DOB: Mar-1948 From: May-1997 To: Apr-1999 )
Resigned Secretary: CLIVE MERVYN STAINES ( From: Sep-1998 To: Jun-1999 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: PAULINE ANN TEAGUE ( DOB: Nov-1956 From: Jun-1999 To: Apr-2016 )
Persons of Significant Control:
Cotswold Motor Group Holdings Limited, Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-22, Ceased: 2022-10-13)
Harris Realisations Limited, Third Floor 2 Colton Square, Leicester, Leicestershire, LE1 1QH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-03-20, Ceased: 2019-03-22)
Mr Peter Michael Harris, Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, GL51 6UP, England: Ownership of shares – More than 50% but less than 75% as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-29)
Andrew Christopher Hulcoop, Cotswold Motor Group Corinthian Way, The Reddings, Cheltenham, GL51 6UP, England: Has significant influence or control (Notified: 2016-04-06)