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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  • CCJs
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  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 29 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 29 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 09 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 29 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 21 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 05 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 22 Jul 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 19 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 09 Feb 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 14 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 04 Aug 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 13 Feb 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 31 Oct 2019

event
Confirmation Statement With No Updates

7 Years Ago on 31 Jul 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 15 Feb 2019

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Mortgage Satisfy Charge Full

7 Years Ago on 10 Dec 2018

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Confirmation Statement With Updates

8 Years Ago on 25 Jul 2018

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Mortgage Charge Part Release With Charge Number

8 Years Ago on 27 Jun 2018

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Capital Statement Capital Company With Date Currency Figure

8 Years Ago on 25 May 2018

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Legacy

8 Years Ago on 25 May 2018

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Legacy

8 Years Ago on 25 May 2018

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIGGS SECRETARIAL LIMITEDcorporate secretary 14 Mar 2017
BROWN, Colin Alexanderdirector Jun 196914 Mar 2017
MOUNTFORD, Peter Williamdirector Nov 195714 Mar 2017
WATSON, Graeme Bryandirector Feb 196714 Mar 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sg International Holdings Limited 14 Mar 2017

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