ALL ELECTRIC GARAGES GROUP PLC
Active - Accounts Filed
General Information
NAME
ALL ELECTRIC GARAGES GROUP PLC
COMPANY NUMBER
00896825
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
27/01/1967
(57 years and 9 months old)
WEBSITE
http://citroen.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/01/1967
31/12/1976
ALL ELECTRIC GARAGE LIMITED
KIDDERMINSTER
DY10 1HT
Telephone: 02476884831
TPS: No
1-3 Woodthorpe Road
Birmingham
West Midlands
B14 6EE
Telephone: 4442715
266-268 Vicarage Road
Kings Heath
Birmingham
West Midlands
B14 7NH
3 Churchfields
Kidderminster
Worcestershire
DY10 2JL
Telephone: 539146
589-613 Hagley Road West
Quinton
Birmingham
West Midlands
B32 2AN
Telephone: 4211791
8 Kings Road
New Oscott
Sutton Coldfield
West Midlands
B73 5AF
All Electric Hyundai
112 Worcester Road
Kidderminster
DY10 1HT
DY10 1HT
Telephone: 752566
Earls Way
Halesowen
West Midlands
B63 3HR
Pedmore Road
Brierley Hill
West Midlands
DY5 1SY
Thornton Road
Pickering
North Yorkshire
YO18 7JB
Unit 3
Lodge Way Indian Queens Industrial
Indian Queens
St Columb, Cornwall
TR9 6TF
Telephone: 862360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ELECTRIC GARAGES GROUP PLC | Active - Accounts Filed | View Report |
| HMC CARS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALL ELECTRIC GARAGES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALL ELECTRIC GARAGES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALL ELECTRIC GARAGES GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/1992 - Present (32 years and 9 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/07/2003 - Present (21 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2005 - Present (18 years and 11 months) Born in Jul 1970 (age: 54) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/01/1992 - 04/04/2005 (13 years and 2 months) Secretary: 31/01/1992 - 04/04/2005 (13 years and 2 months) Born in Apr 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ELECTRIC GARAGES GROUP PLC | Active - Accounts Filed | View Report |
| HMC CARS LTD | Non-Trading | View Report |
| SAVOY MOTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 20/11/2018 | Change in Reg. Office |
| 13/06/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Company Secretary Richard Campbell (923773548) Appointed |
| 13/09/2017 | Richard James Maddocks (916254901) has left the board |
| 13/09/2017 | Richard James Maddocks (920987953) has left the board |
| 27/06/2017 | New Accounts filed |
| 24/02/2017 | New Confirmation Statement filed |
| 13/07/2016 | New Board Member Richard James Maddocks (916254901) Appointed |
| 12/07/2016 | John Malcolm Platt (912435589) has left the board |
| 30/06/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 02/06/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
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