GROUP 1 AUTOMOTIVE UK LIMITED
Active - Accounts Filed
General Information
NAME
GROUP 1 AUTOMOTIVE UK LIMITED
COMPANY NUMBER
06099813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/02/2007
(17 years and 8 months old)
WEBSITE
www.group1auto.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0LS
Telephone: 01273423312
TPS: No
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Telephone: 423312
Gleneagles Drive
Hailsham
East Sussex
BN27 3UA
Telephone: 315623
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 |
|---|---|---|
| GPI UK PARTNERS-2, LP | Active - Newly Incorporated | View Report |
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| BEADLES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
Credit Risk Overview
Want to learn more about GROUP 1 AUTOMOTIVE UK LIMITED?
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 GROUP 1 AUTOMOTIVE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROUP 1 AUTOMOTIVE UK LIMITED?
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 |
|---|---|---|---|---|
|
02/04/2012 - Present (12 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 13/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Board Member Gillian Hobson (930611206) Appointed |
| 02/03/2023 | Darryl Michael Burman (911916874) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930611197) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 16/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 12/09/2022 | New Board Member Daryl Kenningham (929963552) Appointed |
| 05/09/2022 | Earl Julius Hesterberg (911916882) has left the board |
| 05/09/2022 | New Board Member Daryl Kenningham (929965741) Appointed |
| 24/08/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 27/10/2020 | John Rickel (911916886) has left the board |
| 27/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 08/11/2019 | New Accounts filed |
| 16/10/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 20/12/2016 | New Annual Return filed |
| 19/12/2016 | Ian Robert Twinley (920247612) has left the board |
| 17/10/2016 | New Accounts filed |
| 10/11/2015 | New Board Member Ian Robert Twinley (920247612) Appointed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/03/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
| 04/04/2013 | Change in Reg. Office |
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