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Overview

Summary

Contact details

Officers15

Finance1

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

ESSEX AUTO GROUP LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 May 1989 (35 years ago)

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Summary

NameESSEX AUTO GROUP LTD.
Historical names
  • ESSEX MOTORS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02382874
LEI Code
  • 213800P4WR6V2NL6HB85
Incorporation Date12 May 1989 (35 years ago) / 127 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #4511 - Sale of cars and light motor vehicles
  • Secondary:
  • #4511 - Sale of cars and light motor vehicles
  • #4520 - Maintenance and repair of motor vehicles
  • #4532 - Retail trade of motor vehicle parts and accessories

Contact details

Legal addressENGLAND, WARWICK, ALLEN FORD - WARWICK, TACHBROOK PARK DRIVE, CV34 6SY

Officers

individual

IndividualUnited Kingdom

Sg International Holdings Limited

Person with significant control


Appointed on14 Mar 2017

individual

IndividualUnited Kingdom

Mountford, Peter William

Director


Appointed on14 Mar 2017

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Watson, Graeme Bryan

Director


Appointed on14 Mar 2017

Country of residenceSouth Africa

individual

IndividualUnited Kingdom

Higgs Secretarial Limited

Corporate Secretary


Appointed on14 Mar 2017

individual

IndividualUnited Kingdom

Crush, William Henry

Secretary


Resigned on20 Aug 1997

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Financial reports

YearOther

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Events

Old value

11 Dec 2006

Name changeESSEX MOTORS LIMITED

Documents

DateNameTypeDocument
22 Jul 2022Confirmation statement with no updatesCS01View
05 Nov 2021Accounts with accounts type dormantAAView
19 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date19 Jul 2024
    due by 02 Aug 2024
  • Last statement dated19 Jul 2023
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges22
  • Satisfied22

Identification numbers

Data from the LEI register
  • 213800P4WR6V2NL6HB85
  • Legal nameESSEX AUTO GROUP LTD
  • Registration date26 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Mar 2015
  • Next renewal26 Mar 2016

Related companies by address

Frequently asked questions

Where is ESSEX AUTO GROUP LTD.'s headquarters?

ESSEX AUTO GROUP LTD.'s headquarters is located at ENGLAND, WARWICK, ALLEN FORD - WARWICK, TACHBROOK PARK DRIVE, CV34 6SY

What is ESSEX AUTO GROUP LTD.'s industry?

ESSEX AUTO GROUP LTD. is in the industry of Sale of cars and light motor vehicles

What year was ESSEX AUTO GROUP LTD. started?

ESSEX AUTO GROUP LTD. was started in 1989

What is the LEI number of ESSEX AUTO GROUP LTD.?

ESSEX AUTO GROUP LTD. LEI number is 213800P4WR6V2NL6HB85

Sources: Companies House