Company information:
Mercedes - Benz Hertfordshire Limited (No: 04579092)
Address: MERC BENZ OF HERTFORD, FOXHOLES BUSINESS PARK, JOHN TATE ROAD, HERTFORD, SG13 7LB
Status: Active
Incorporated: 31-Oct-2002
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: KEN GLASS ( DOB: Nov-1956 From: Jun-2018 )
Current Director: DAVID PRESLEY ( DOB: Nov-1949 From: Jun-2018 )
Resigned Director: GARY LI ( DOB: Jan-1959 From: Nov-2002 To: Jun-2006 )
Resigned Director: BRIAN MAN BUN LI ( DOB: Nov-1974 From: Jun-2006 To: Jun-2018 )
Resigned Director: WILSON HENRY NOMINEES LIMITED ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: PAUL BATSON ( DOB: Jan-1955 From: Nov-2002 To: Mar-2004 )
Resigned Secretary: JOSEPH YORK-WAI CHOW ( DOB: Mar-1956 From: Mar-2004 To: Oct-2004 )
Resigned Secretary: SIMON PEEL CROMPTON ( DOB: Jul-1958 From: Oct-2005 To: Jun-2008 )
Resigned Secretary: ZORA LI ( DOB: Mar-1962 From: Oct-2004 To: Oct-2005 )
Resigned Secretary: WILSON HENRY SECRETARIES LIMITED ( From: Oct-2002 To: Nov-2002 )
Persons of Significant Control:
L & L Automotive Group Limited, Foxholes Business Park John Tate Road, Hertford, SG13 7LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)