Company information:
Kings Langley Land Rover Limited (No: 03602270)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 99999 - Dormant Company
Any Errored appointment: JAMES PETER ROBINSON-WYATT ( DOB: Feb-1980 From: Jun-2019 )
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Oct-2013 )
Current Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: Oct-2013 To: Dec-2019 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1998 To: Jul-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Director: JOHN DARLINGTON ( From: Aug-2001 To: Dec-2010 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Oct-2013 To: Jul-2019 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: Oct-2013 To: Dec-2013 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: GRAHAM PRICE ( DOB: May-1952 From: Jul-1998 To: Oct-2013 )
Resigned Director: BARBARA PRICE ( DOB: Sep-1953 From: Oct-2004 To: Oct-2013 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Jul-2019 To: Jan-2024 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: ROGER CARLYLE HOPKINS ( DOB: Sep-1949 From: Jul-1998 To: Feb-2011 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Apr-2014 To: Dec-2019 )
Persons of Significant Control:
Chipperfield Holdings Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)