GROUP 1 AUTOMOTIVE UK LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1YH
Company number 06099813
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CHANDLERS BMW VICTORIA ROAD, PORTSLADE, BRIGHTON, BN41 1YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Ian Robert Twinley as a director on 1 November 2016. The most likely internet sites of GROUP 1 AUTOMOTIVE UK LIMITED are www.group1automotiveuk.co.uk, and www.group-1-automotive-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group 1 Automotive Uk Limited is a Private Limited Company. The company registration number is 06099813. Group 1 Automotive Uk Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Group 1 Automotive Uk Limited is Chandlers Bmw Victoria Road Portslade Brighton Bn41 1yh. . BURMAN, Darryl is a Secretary of the company. HESTERBERG, Earl is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CALLISON, Randy has been resigned. Director TWINLEY, Ian Robert has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURMAN, Darryl
Appointed Date: 16 February 2007
Director
HESTERBERG, Earl
Appointed Date: 16 February 2007
72 years old
Director
MCHENRY, Daniel James
Appointed Date: 02 April 2012
51 years old
Director
RICKEL, John
Appointed Date: 16 February 2007
64 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 13 February 2007
Director
CALLISON, Randy
Resigned: 05 March 2007
Appointed Date: 05 March 2007
72 years old
Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 31 July 2015
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Daniel James Mchenry
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GROUP 1 AUTOMOTIVE UK LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
15 Dec 2016
Confirmation statement made on 29 September 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 39 more events
01 Mar 2007
New secretary appointed
01 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
13 Feb 2007
Incorporation

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