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Barons Farnborough Limited (No: 07167067)

Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND

Status: Active

Incorporated: 24-Feb-2010

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: Feb-2010  )

Current Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953   From: Feb-2010  )

Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974   From: Feb-2010  )

Current Director: JOHN RICKEL ( DOB: Sep-1961   From: Feb-2010  )

Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975   From: Feb-2010   To: Feb-2010  )

Resigned Director: DARREN GUIVER ( DOB: Sep-1968   From: Aug-2017   To: Nov-2019  )

Resigned Director: IAN ROBERT TWINLEY ( DOB: May-1963   From: Jul-2015   To: Nov-2016  )

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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