Menna Overview
Here’s a quick overview of ESSEX AUTO GROUP LTD. 👀 — a Warwick based business that started in 1989.
ESSEX AUTO GROUP LTD.
- Company statusactive
- Company No02382874
- Age37 years 2 months Incorporated 12 May 1989
- Officers4
Address
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, CV34 6SY, England
ESSEX AUTO GROUP LTD. is an active company incorporated on 12 May 1989 and based in Warwick, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jul 2018
Mortgage Charge Part Release With Charge Number
8 Years Ago on 27 Jun 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 25 May 2018
Legacy
8 Years Ago on 25 May 2018
Legacy
8 Years Ago on 25 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 14 Mar 2017 | |
| BROWN, Colin Alexander | director | Jun 1969 | 14 Mar 2017 |
| MOUNTFORD, Peter William | director | Nov 1957 | 14 Mar 2017 |
| WATSON, Graeme Bryan | director | Feb 1967 | 14 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg International Holdings Limited | 14 Mar 2017 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED, MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
BROWN, Colin Alexander are mutual persons.
MOUNTFORD, Peter William, PHILLIPS, Michael William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, PHILLIPS, Michael William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, PHILLIPS, Michael William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William, WOOD, Paula Marie are mutual persons.
MOUNTFORD, Peter William are mutual persons.
MOUNTFORD, Peter William are mutual persons.
REILLY, Mark James are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
BRADBROOK, Michael Leslie are mutual persons.
MASKELL, Cheryl Ann, MASKELL, Philip John are mutual persons.
MASKELL, Philip John are mutual persons.
MASKELL, Philip John are mutual persons.
PHILLIPS, Michael William are mutual persons.
FUTURES ESSEX LTD
BRADBROOK, Michael Leslie are mutual persons.
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Menna Overview
Here’s a quick overview of ESSEX AUTO GROUP LTD. 👀 — a Warwick based business that started in 1989.