Company information:
Robinsons Autostar Garages Holdings Limited (No: 11119865)
Address: FIRST POINT ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS, ENGLAND
Status: Active
Incorporated: 20-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GILLIAN HOBSON ( DOB: Jul-1971 From: Jan-2023 )
Current Director: DARYL KENNINGHAM ( DOB: Apr-1964 From: Sep-2022 )
Current Director: MARK LEEDER ( DOB: Apr-1975 From: Nov-2023 )
Current Director: DANIEL JAMES MCHENRY ( DOB: May-1974 From: Feb-2018 )
Current Director: JOHN RICKEL ( DOB: Sep-1961 From: Feb-2018 )
Current Director: PHILIP SOUTHWICK ( DOB: Nov-1984 From: Nov-2023 )
Current Secretary: GILLIAN HOBSON ( From: Jan-2023 )
Resigned Director: DAVID JOHN EDWARD BONFIELD ( DOB: Oct-1963 From: Dec-2017 To: Feb-2018 )
Resigned Director: MARK BRIDGLAND ( DOB: Feb-1983 From: Sep-2022 To: Mar-2023 )
Resigned Director: DARRYL MICHAEL BURMAN ( DOB: Oct-1958 From: Feb-2018 To: Jan-2023 )
Resigned Director: DARREN GUIVER ( DOB: Sep-1968 From: Feb-2018 To: Nov-2019 )
Resigned Director: EARL JULIUS HESTERBERG ( DOB: Aug-1953 From: Feb-2018 To: Sep-2022 )
Resigned Director: CLARE ELIZABETH KENVYN ( DOB: Aug-1963 From: Dec-2017 To: Feb-2018 )
Resigned Director: ROGER ROBINSON ( DOB: Oct-1943 From: Dec-2017 To: Feb-2018 )
Resigned Director: THOMAS EDWARD CHARLES ROBINSON ( DOB: Nov-1974 From: Dec-2017 To: Feb-2018 )
Resigned Director: ROBERTO RODRIGUES FERREIRA ( DOB: Jan-1961 From: Oct-2020 To: Sep-2022 )
Resigned Director: MARTIN BRETT WALLACE ( DOB: Aug-1968 From: Dec-2017 To: Feb-2018 )
Resigned Secretary: DAVID JOHN EDWARD BONFIELD ( From: Dec-2017 To: Feb-2018 )
Resigned Secretary: DARRYL BURMAN ( From: Feb-2018 To: Jan-2023 )
Persons of Significant Control:
Group 1 Automotive Uk Limited, First Poimt St. Leonards Road, Allington, Maidstone, ME16 0LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-28)
Mr Roger Robinson, Chandlers Bmw Victoria Road, Portslade, Brighton, BN41 1YH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20, Ceased: 2018-02-28)