LEXUS (GB) LIMITED
EPSOM

Hellopages » Surrey » Reigate and Banstead » KT18 5XS

Company number 02484623
Status Active
Incorporation Date 23 March 1990
Company Type Private Limited Company
Address GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5XS
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of LEXUS (GB) LIMITED are www.lexusgb.co.uk, and www.lexus-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to East Croydon Rail Station is 7.3 miles; to Balham Rail Station is 9.5 miles; to Fulwell Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexus Gb Limited is a Private Limited Company. The company registration number is 02484623. Lexus Gb Limited has been working since 23 March 1990. The present status of the company is Active. The registered address of Lexus Gb Limited is Great Burgh Burgh Heath Epsom Surrey Kt18 5xs. . MORRIS, Darren Paul is a Secretary of the company. MORRIS, Darren Paul is a Director of the company. VAN DER BURGH, Paul Michael is a Director of the company. Secretary JONES, Harry has been resigned. Director BIRNEY, James Gary has been resigned. Director DA FONSECA, Miguel Silva Ramalho has been resigned. Director FOSTER, Simon Ridgby has been resigned. Director GOSS, Andrew Paul has been resigned. Director GREENFIELD, John Anthony Leslie has been resigned. Director KOBAYASHI, Shimpei has been resigned. Director KOBAYASHI, Tadao has been resigned. Director KUROKI, Kimiaki has been resigned. Director MCCULOUGH, Stuart John has been resigned. Director MEAD, Michael has been resigned. Director MORAN, Michael Edward has been resigned. Director PHILPOTT, Paul Jonathan has been resigned. Director POOLE, Belinda Jane has been resigned. Director SCHLICHT, Karl Hermann has been resigned. Director SETTLE, Stephen has been resigned. Director SINGER, Andrew Peter has been resigned. Director SMITH, Robert Graham has been resigned. Director TAYLOR, Trevor Howard has been resigned. Director WILLIAMS, Jonathan Paul has been resigned. Director WILLIAMS, Jonathan Paul has been resigned. Director WINGATE, Michael Norman has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
MORRIS, Darren Paul
Appointed Date: 14 January 2016
Director
MORRIS, Darren Paul
Appointed Date: 02 September 2013
59 years old
Director
VAN DER BURGH, Paul Michael
Appointed Date: 15 July 2015
61 years old

Resigned Directors

Secretary
JONES, Harry
Resigned: 14 January 2016
Director
BIRNEY, James Gary
Resigned: 31 December 2001
Appointed Date: 01 July 1999
67 years old
Director
DA FONSECA, Miguel Silva Ramalho
Resigned: 01 April 2009
Appointed Date: 01 September 2006
65 years old
Director
FOSTER, Simon Ridgby
Resigned: 31 March 1993
86 years old
Director
GOSS, Andrew Paul
Resigned: 17 September 1999
Appointed Date: 01 February 1999
68 years old
Director
GREENFIELD, John Anthony Leslie
Resigned: 01 July 1994
75 years old
Director
KOBAYASHI, Shimpei
Resigned: 01 January 2009
Appointed Date: 01 January 2006
73 years old
Director
KOBAYASHI, Tadao
Resigned: 27 March 2001
Appointed Date: 01 February 1999
84 years old
Director
KUROKI, Kimiaki
Resigned: 31 December 2005
Appointed Date: 27 March 2001
77 years old
Director
MCCULOUGH, Stuart John
Resigned: 30 August 2002
Appointed Date: 03 November 1999
64 years old
Director
MEAD, Michael
Resigned: 31 October 2003
Appointed Date: 01 July 1999
77 years old
Director
MORAN, Michael Edward
Resigned: 31 January 2003
Appointed Date: 01 July 1999
65 years old
Director
PHILPOTT, Paul Jonathan
Resigned: 04 January 2007
Appointed Date: 01 February 2003
59 years old
Director
POOLE, Belinda Jane
Resigned: 01 April 2009
Appointed Date: 14 April 2008
58 years old
Director
SCHLICHT, Karl Hermann
Resigned: 31 January 2005
Appointed Date: 01 January 2003
65 years old
Director
SETTLE, Stephen
Resigned: 01 January 2008
Appointed Date: 01 January 2005
69 years old
Director
SINGER, Andrew Peter
Resigned: 31 March 2013
Appointed Date: 01 July 1994
70 years old
Director
SMITH, Robert Graham
Resigned: 01 September 2006
Appointed Date: 01 January 1998
74 years old
Director
TAYLOR, Trevor Howard
Resigned: 01 January 1998
Appointed Date: 31 March 1993
88 years old
Director
WILLIAMS, Jonathan Paul
Resigned: 30 August 2013
Appointed Date: 01 April 2010
58 years old
Director
WILLIAMS, Jonathan Paul
Resigned: 01 April 2009
Appointed Date: 01 February 2007
58 years old
Director
WINGATE, Michael Norman
Resigned: 26 March 2010
Appointed Date: 01 July 1999
75 years old

LEXUS (GB) LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
14 Jan 2016
Appointment of Mr Darren Paul Morris as a secretary
14 Jan 2016
Termination of appointment of Harry Jones as a secretary on 14 January 2016
...
... and 113 more events
15 Feb 1991
Director resigned;new director appointed
16 Nov 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Apr 1990
Ad 18/04/90--------- £ si 98@1=98 £ ic 2/100
26 Apr 1990
Accounting reference date notified as 31/12
23 Mar 1990
Incorporation

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