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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)

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