Company information:
Essex Audi Ltd (No: 06019269)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 12-May-2006
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jan-2021
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: May-2012 )
Current Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: May-2012 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: May-2012 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: May-2012 )
Current Secretary: DARRYL BURMAN ( From: May-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: KEVIN RAYMOND WALTER ( DOB: Nov-1958 From: Dec-2006 To: May-2012 )
Resigned Secretary: PAUL TREVOR GATHERCOLE ( DOB: Sep-1957 From: Dec-2006 To: May-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Group 1 Automotive Uk Limited, First Point St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more (Notified: 2020-12-31)
Mr Daniel James Mchenry, First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-12-31)