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Company Information for

ASTON GREEN LIMITED

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS,
Company Registration Number
02855932
Private Limited Company
Active

Company Overview

About Aston Green Ltd
ASTON GREEN LIMITED was founded on 1993-09-22 and has its registered office in Altrincham. The organisation's status is listed as "Active". Aston Green Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASTON GREEN LIMITED
 
Legal Registered Office
LOOKERS HOUSE 3 ETCHELLS ROAD
WEST TIMPERLEY
ALTRINCHAM
WA14 5XS
Other companies in M32
 
 
Filing Information
Company Number 02855932
Company ID Number 02855932
Date formed 1993-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTON GREEN LIMITED
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Companies with same name ASTON GREEN LIMITED
The following companies were found which have the same name as ASTON GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTON GREEN (MANAGEMENT) LIMITED 134 CHELTENHAM ROAD GLOUCESTER GLOUCESTERSHIRE GL2 0LY Active Company formed on the 1991-01-24
ASTON GREEN COMMERCIAL LIMITED 238 STATION ROAD ADDLESTONE SURREY KT15 2PS Dissolved Company formed on the 2005-09-14
ASTON GREEN ESTATE AGENTS LTD 6 STATION APPROACH ASHFORD TW15 2QN Active Company formed on the 2012-01-13
ASTON GREEN HOLDINGS LIMITED 238 STATION ROAD ADDLESTONE SURREY UNITED KINGDOM KT15 2PS Dissolved Company formed on the 2005-09-14
ASTON GREENLAKE LIMITED JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Dissolved Company formed on the 2011-10-19
ASTON GREENLAKE PUBLISHING LIMITED 55 CLIFTON ROAD CAMBRIDGE CB1 7EF Active - Proposal to Strike off Company formed on the 2012-11-29
ASTON GREENWOOD LIMITED 2b Granville Avenue Hesketh Bank Preston PR4 6AH Active Company formed on the 2015-11-16
ASTON GREENS PRIVATE LIMITED 1004-A/19 SHAKTI NAGAR GREEN ROAD ROHTAK Haryana 124001 ACTIVE Company formed on the 2010-12-23
ASTON GREEN HOMEOWNERS' ASSOCIATION, INC. FL Inactive Company formed on the 2004-04-28
ASTON GREENS PROPERTY OWNERS ASSOCIATION, INC. C/O LANDEX CORPORATION LEHIGH ACRES FL 33936 Active Company formed on the 1998-02-13
ASTON GREEN, LLC 227 TREELINE LANE ORMOND BEACH FL 32174 Inactive Company formed on the 2003-06-04
ASTON GREEN GROUP LLC Michigan UNKNOWN
ASTON GREEN HOMEOWNERS' ASSOCIATION LLC 779 LAKEWOOD DRIVE HOLLY HILL FL 32117 Inactive Company formed on the 2019-03-05
ASTON GREENBRIER LIMITED PARTNERSHIP West Virginia Unknown
ASTON GREEN TAVERNS LTD 47 KENT ROAD CONGRESBURY BRISTOL BS49 5BA Active Company formed on the 2021-04-15
ASTON GREEN HOMES LTD. 4611 16 AVE NW CALGARY ALBERTA T3B0M7 Active Company formed on the 2022-03-01

Company Officers of ASTON GREEN LIMITED

Current Directors
Officer Role Date Appointed
GLENDA MACGEEKIE
 Company Secretary 2014-04-30
ANDREW CAMPBELL BRUCE
 Director 2014-03-10
ROBIN ANTHONY GREGSON
 Director 2014-03-10
NIGEL JOHN MCMINN
 Director 2014-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GUY PHILLIP ROWSON
 Company Secretary 2008-09-01 2014-03-10
NICHOLAS HINALLAS
 Director 2008-09-01 2014-03-10
RICHARD LUIS NEULAENDER
 Director 2008-06-27 2014-03-10
GUY PHILLIP ROWSON
 Director 2008-06-27 2014-03-10
JOHN CHRISTOPHER WALSH
 Director 2008-06-27 2014-03-10
JOHN CHRISTOPHER WALSH
 Company Secretary 2008-06-27 2008-09-01
MARK GWILYM CARPENTER
 Company Secretary 2005-05-26 2008-06-27
MARK GWILYM CARPENTER
 Director 2005-05-26 2008-06-27
ROBERT HAROLD KURNICK
 Director 2004-07-02 2008-06-27
JEREMY RICHARD MALLETT
 Director 2004-07-02 2008-06-27
GERARD EDWARD NIEUWENHUYS
 Director 2004-07-02 2008-06-27
GEOFFREY PAGE MORRIS
 Director 2005-04-30 2008-06-27
LAURENCE EDWARD WILLIAM VAUGHAN
 Director 2004-07-02 2006-06-27
MARK CHRISTOPHER MORRIS
 Company Secretary 2004-07-02 2005-05-26
MARK CHRISTOPHER MORRIS
 Director 2004-07-02 2005-05-26
DAVID MICHAEL HOLMES
 Director 2004-07-02 2005-04-30
CHARLES LOWTHER TIPPET
 Company Secretary 2003-06-13 2004-07-02
TIMOTHY JOHN ABBOTT
 Director 1993-09-22 2004-07-02
STEVEN RICHARD GREEN
 Director 1993-09-22 2004-07-02
CHARLES LOWTHER TIPPET
 Director 2003-06-13 2004-07-02
TIMOTHY JOHN ABBOTT
 Company Secretary 1993-09-22 2003-06-13
DALE WYATT
 Director 1999-06-17 2000-12-22
RICHARD MICHAEL JOHN ADAMS
 Director 1996-12-18 1999-06-17
LISA JAYNE FREEMAN
 Director 1998-04-23 1998-12-23
IAN GORDON ICETON
 Director 1996-03-25 1996-12-18
HAROLD WAYNE
 Nominated Secretary 1993-09-22 1993-09-22
YVONNE WAYNE
 Nominated Director 1993-09-22 1993-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL BRUCE BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ANDREW CAMPBELL BRUCE RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ANDREW CAMPBELL BRUCE KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ANDREW CAMPBELL BRUCE COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ANDREW CAMPBELL BRUCE COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ANDREW CAMPBELL BRUCE LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ANDREW CAMPBELL BRUCE KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ANDREW CAMPBELL BRUCE CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ANDREW CAMPBELL BRUCE LOOKERS BIRMINGHAM LIMITED Director 2013-09-02 CURRENT 1997-05-30 Active
ANDREW CAMPBELL BRUCE CHARLES HURST MOTORS LTD Director 2013-09-02 CURRENT 1991-02-07 Active
ANDREW CAMPBELL BRUCE LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ANDREW CAMPBELL BRUCE LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ANDREW CAMPBELL BRUCE LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ANDREW CAMPBELL BRUCE GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ANDREW CAMPBELL BRUCE VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ANDREW CAMPBELL BRUCE TAGGARTS MOTOR GROUP LTD. Director 2009-05-22 CURRENT 1919-12-31 Active
ANDREW CAMPBELL BRUCE CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-22 CURRENT 1979-05-10 Active
ANDREW CAMPBELL BRUCE DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-05-22 CURRENT 1959-12-08 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE GOLF & TURF MACHINERY LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2009-05-22 CURRENT 2006-12-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BRAMALL & JONES VW LTD Director 2009-05-22 CURRENT 2008-02-26 Active
ANDREW CAMPBELL BRUCE LOOKERS JV LIMITED Director 2009-05-22 CURRENT 2009-04-27 Active
ANDREW CAMPBELL BRUCE THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-22 CURRENT 1997-10-28 Active
ANDREW CAMPBELL BRUCE ROADSHOW LIMITED Director 2009-05-22 CURRENT 1998-06-16 Active
ANDREW CAMPBELL BRUCE ULSTER GARAGES LIMITED Director 2009-05-22 CURRENT 1960-04-29 Active
ANDREW CAMPBELL BRUCE THOMPSON-REID (TRACTORS) LIMITED Director 2009-05-22 CURRENT 1953-09-21 Active
ANDREW CAMPBELL BRUCE TOWN & COUNTRY FUELS LIMITED Director 2009-05-22 CURRENT 1973-02-19 Active
ANDREW CAMPBELL BRUCE SAVILLES AUTO VILLAGE LIMITED Director 2009-05-22 CURRENT 1989-09-05 Active
ANDREW CAMPBELL BRUCE CHARLES HURST JV LIMITED Director 2009-05-22 CURRENT 2008-12-16 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.10) LTD. Director 2009-05-22 CURRENT 1971-05-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.9) LTD. Director 2009-05-22 CURRENT 1973-11-16 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2009-05-22 CURRENT 2006-12-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE PICKING (LIVERPOOL) LIMITED Director 2009-05-22 CURRENT 1989-09-19 Active
ANDREW CAMPBELL BRUCE PLP MOTORS LIMITED Director 2009-05-22 CURRENT 1990-06-14 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BARNSLEY LIMITED Director 2009-05-22 CURRENT 1962-12-11 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BURTON TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1959-03-19 Active
ANDREW CAMPBELL BRUCE LOOKERS OF DEWSBURY LIMITED Director 2009-05-22 CURRENT 1962-12-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF NORTHWICH LIMITED Director 2009-05-22 CURRENT 1938-09-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS GB & E LIMITED Director 2009-05-22 CURRENT 1901-10-04 Active
ANDREW CAMPBELL BRUCE LOOKERS OF ROCHDALE LIMITED Director 2009-05-22 CURRENT 1920-02-07 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS THORNTON ENGINEERING LIMITED Director 2009-05-22 CURRENT 1931-09-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE COX & CO. (LOOKERS) LIMITED Director 2009-05-22 CURRENT 1935-01-25 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF COLWYN BAY LIMITED Director 2009-05-22 CURRENT 1936-06-02 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF MANCHESTER LIMITED Director 2009-05-22 CURRENT 1940-03-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-22 CURRENT 1958-03-24 Active
ANDREW CAMPBELL BRUCE LOOKERS NORWICH LIMITED Director 2009-05-22 CURRENT 1961-11-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE MARTINS (MIDDLESBROUGH) LIMITED Director 2009-05-22 CURRENT 1963-04-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS OF BURTON LIMITED Director 2009-05-22 CURRENT 1967-11-29 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOK 4 CAR DEALS LIMITED Director 2009-05-22 CURRENT 1973-01-10 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTOR MARKET LIMITED Director 2009-05-22 CURRENT 1996-09-20 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS LEASING LIMITED Director 2009-05-22 CURRENT 2005-12-14 Active
ANDREW CAMPBELL BRUCE MOTOR TRADE CENTRES (UK) LIMITED Director 2009-05-22 CURRENT 2006-07-04 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURSTCO LIMITED Director 2009-05-22 CURRENT 1963-04-25 Active
ANDREW CAMPBELL BRUCE ADELAIDE FINANCE LIMITED Director 2009-05-22 CURRENT 1973-12-21 Active
ANDREW CAMPBELL BRUCE GUTHRIE & ANDERSON LIMITED Director 2009-05-22 CURRENT 1975-07-10 Active
ANDREW CAMPBELL BRUCE BAIRDS CARS LIMITED Director 2009-05-22 CURRENT 1978-06-02 Active
ANDREW CAMPBELL BRUCE LOOKERS PROPERTY (NI) LTD Director 2009-05-22 CURRENT 2006-12-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE CHARLES HURST HOLDINGS LIMITED Director 2009-05-22 CURRENT 1911-06-08 Active
ANDREW CAMPBELL BRUCE BALMORAL MOTORS LTD Director 2009-05-22 CURRENT 1911-03-09 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.3) LTD. Director 2009-05-22 CURRENT 1941-12-25 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.5) LTD. Director 2009-05-22 CURRENT 1945-07-17 Active
ANDREW CAMPBELL BRUCE HURST FUELS (CALEDONIA) LIMITED Director 2009-05-22 CURRENT 1954-03-26 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.8) LTD. Director 2009-05-22 CURRENT 1961-01-18 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.4) LTD. Director 2009-05-22 CURRENT 1962-12-28 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.7) LTD. Director 2009-05-22 CURRENT 1964-06-23 Active
ANDREW CAMPBELL BRUCE ARRAN OILS LIMITED Director 2009-05-22 CURRENT 1972-03-23 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.1) LTD. Director 2009-05-22 CURRENT 1969-05-30 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HURST ENERGY SERVICES LIMITED Director 2009-05-22 CURRENT 1971-01-19 Active
ANDREW CAMPBELL BRUCE BALLCOP (NO.2) LTD. Director 2009-05-22 CURRENT 1972-06-26 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE BALLCOP (NO.11) LTD. Director 2009-05-22 CURRENT 1975-07-02 Active
ANDREW CAMPBELL BRUCE TRUC-BODIES LIMITED Director 2009-05-22 CURRENT 1964-06-08 Active
ANDREW CAMPBELL BRUCE LOOKERS OF BRADFORD LIMITED Director 2009-05-22 CURRENT 1957-01-28 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS MOTORS LIMITED Director 2009-05-22 CURRENT 1957-11-22 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTH EAST LIMITED Director 2009-05-22 CURRENT 1967-06-19 Active
ANDREW CAMPBELL BRUCE LOOKERS NORTH WEST LIMITED Director 2009-05-22 CURRENT 1988-06-20 Active
ANDREW CAMPBELL BRUCE THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-22 CURRENT 1961-01-16 Active
ANDREW CAMPBELL BRUCE MB SOUTH LIMITED Director 2009-05-22 CURRENT 1973-02-20 Active
ANDREW CAMPBELL BRUCE LOOKERS DIRECTORS LIMITED Director 2009-05-22 CURRENT 1934-05-26 Active
ANDREW CAMPBELL BRUCE LOOKERS OF MACCLESFIELD LIMITED Director 2009-05-22 CURRENT 1926-10-06 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS BEDALE GARAGE LIMITED Director 2009-05-22 CURRENT 1929-03-13 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (J & S LEAVER) LIMITED Director 2009-05-22 CURRENT 1922-10-16 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE LOOKERS (ST.HELENS) LIMITED Director 2009-05-22 CURRENT 1937-04-22 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE HOWDENS OF HARROGATE LIMITED Director 2009-05-22 CURRENT 1917-03-08 Active - Proposal to Strike off
ANDREW CAMPBELL BRUCE JACKSON & EDWARDS LIMITED Director 2009-05-22 CURRENT 1962-04-18 Active
ANDREW CAMPBELL BRUCE LOOK 4 CAR CREDIT LIMITED Director 2009-05-22 CURRENT 1970-10-30 Active
ANDREW CAMPBELL BRUCE DUTTON-FORSHAW LIMITED Director 2009-05-22 CURRENT 1924-07-02 Active
ANDREW CAMPBELL BRUCE LOOKERS SECRETARIES LIMITED Director 2009-05-22 CURRENT 1982-04-07 Active
ANDREW CAMPBELL BRUCE PLATTS HARRIS LIMITED Director 2009-05-22 CURRENT 1983-05-25 Active
ANDREW CAMPBELL BRUCE BRISTOL TRADE CENTRE LIMITED Director 2009-05-22 CURRENT 1941-05-12 Active
ANDREW CAMPBELL BRUCE BOLLING INVESTMENTS LIMITED Director 2009-05-22 CURRENT 1908-12-12 Active
ANDREW CAMPBELL BRUCE LOOKERS MOTOR GROUP LIMITED Director 2004-05-11 CURRENT 1916-03-30 Active
ANDREW CAMPBELL BRUCE LOOKERS SOUTHERN LIMITED Director 2003-09-26 CURRENT 1994-12-13 Active
ANDREW CAMPBELL BRUCE J.N. HOLDINGS LIMITED Director 2003-01-31 CURRENT 1989-06-01 Active
ANDREW CAMPBELL BRUCE LOOKERS LIMITED Director 2002-05-09 CURRENT 1910-09-26 Active
ANDREW CAMPBELL BRUCE CHARLES HURST LIMITED Director 2001-01-11 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON POLLENDINE MOTORS (FRINTON) LIMITED Director 2018-07-04 CURRENT 1988-08-11 Active
ROBIN ANTHONY GREGSON DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
ROBIN ANTHONY GREGSON METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
ROBIN ANTHONY GREGSON BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
ROBIN ANTHONY GREGSON RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
ROBIN ANTHONY GREGSON KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
ROBIN ANTHONY GREGSON ROADSHOW LIMITED Director 2016-05-01 CURRENT 1998-06-16 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (WAREHOUSE) LIMITED Director 2015-12-01 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON SAVILLES AUTO VILLAGE LIMITED Director 2015-12-01 CURRENT 1989-09-05 Active
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (SCOTLAND) LIMITED Director 2015-12-01 CURRENT 2006-12-06 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON PICKING (LIVERPOOL) LIMITED Director 2015-12-01 CURRENT 1989-09-19 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR DEALS LIMITED Director 2015-12-01 CURRENT 1973-01-10 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTOR MARKET LIMITED Director 2015-12-01 CURRENT 1996-09-20 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MOTOR TRADE CENTRES (UK) LIMITED Director 2015-12-01 CURRENT 2006-07-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS PROPERTY (NI) LTD Director 2015-12-01 CURRENT 2006-12-13 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS MOTORS LIMITED Director 2015-12-01 CURRENT 1957-11-22 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTH EAST LIMITED Director 2015-12-01 CURRENT 1967-06-19 Active
ROBIN ANTHONY GREGSON JACKSON & EDWARDS LIMITED Director 2015-12-01 CURRENT 1962-04-18 Active
ROBIN ANTHONY GREGSON LOOK 4 CAR CREDIT LIMITED Director 2015-12-01 CURRENT 1970-10-30 Active
ROBIN ANTHONY GREGSON ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
ROBIN ANTHONY GREGSON ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
ROBIN ANTHONY GREGSON HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
ROBIN ANTHONY GREGSON J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
ROBIN ANTHONY GREGSON J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
ROBIN ANTHONY GREGSON ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
ROBIN ANTHONY GREGSON BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
ROBIN ANTHONY GREGSON COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS FINANCE (GENERAL PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON LOOKERS FINANCE (LIMITED PARTNER) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2015-12-08
ROBIN ANTHONY GREGSON COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
ROBIN ANTHONY GREGSON COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
ROBIN ANTHONY GREGSON LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD HOLDINGS LIMITED Director 2013-10-02 CURRENT 2005-06-24 Active
ROBIN ANTHONY GREGSON KINGS LANGLEY LAND ROVER LIMITED Director 2013-10-02 CURRENT 1998-07-22 Active
ROBIN ANTHONY GREGSON CHIPPERFIELD GARAGE LIMITED Director 2013-10-02 CURRENT 1969-07-15 Active
ROBIN ANTHONY GREGSON SHIELDS AUTOMOTIVE LIMITED Director 2013-05-16 CURRENT 1993-08-25 Active
ROBIN ANTHONY GREGSON LOOKERS CLYDE LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON INVERCLYDE SALES & SERVICE LIMITED Director 2013-05-16 CURRENT 1990-11-15 Active
ROBIN ANTHONY GREGSON CLYDE ROVER LIMITED Director 2013-05-16 CURRENT 1998-06-23 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS LIMITED Director 2012-07-04 CURRENT 1998-04-06 Active
ROBIN ANTHONY GREGSON LOMOND MOTORS (EAST) LIMITED Director 2012-07-04 CURRENT 2006-06-22 Active
ROBIN ANTHONY GREGSON LOMOND TPS LIMITED Director 2012-07-04 CURRENT 2007-03-23 Active
ROBIN ANTHONY GREGSON FLEET FINANCIAL LIMITED Director 2012-06-07 CURRENT 1996-01-23 Active
ROBIN ANTHONY GREGSON BRAMALL & JONES VW LTD Director 2011-11-28 CURRENT 2008-02-26 Active
ROBIN ANTHONY GREGSON PLP MOTORS LIMITED Director 2011-11-28 CURRENT 1990-06-14 Active
ROBIN ANTHONY GREGSON LOOKERS GB & E LIMITED Director 2011-11-28 CURRENT 1901-10-04 Active
ROBIN ANTHONY GREGSON GET MOTORING UK LIMITED Director 2011-03-09 CURRENT 2005-04-04 Active
ROBIN ANTHONY GREGSON VEHICLE RENTAL SERVICES LIMITED Director 2011-03-09 CURRENT 2000-02-28 Active
ROBIN ANTHONY GREGSON J.N. HOLDINGS LIMITED Director 2010-01-31 CURRENT 1989-06-01 Active
ROBIN ANTHONY GREGSON TAGGARTS MOTOR GROUP LTD. Director 2009-12-31 CURRENT 1919-12-31 Active
ROBIN ANTHONY GREGSON DOVERCOURT MOTOR COMPANY LIMITED(THE) Director 2009-12-31 CURRENT 1959-12-08 Active
ROBIN ANTHONY GREGSON GOLF & TURF MACHINERY LIMITED Director 2009-12-31 CURRENT 2006-12-07 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON LOOKERS JV LIMITED Director 2009-12-31 CURRENT 2009-04-27 Active
ROBIN ANTHONY GREGSON ULSTER GARAGES LIMITED Director 2009-12-31 CURRENT 1960-04-29 Active
ROBIN ANTHONY GREGSON THOMPSON-REID (TRACTORS) LIMITED Director 2009-12-31 CURRENT 1953-09-21 Active
ROBIN ANTHONY GREGSON TOWN & COUNTRY FUELS LIMITED Director 2009-12-31 CURRENT 1973-02-19 Active
ROBIN ANTHONY GREGSON CHARLES HURST JV LIMITED Director 2009-12-31 CURRENT 2008-12-16 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.10) LTD. Director 2009-12-31 CURRENT 1971-05-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.9) LTD. Director 2009-12-31 CURRENT 1973-11-16 Active
ROBIN ANTHONY GREGSON BURTON TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1959-03-19 Active
ROBIN ANTHONY GREGSON LOOKERS BIRMINGHAM LIMITED Director 2009-12-31 CURRENT 1997-05-30 Active
ROBIN ANTHONY GREGSON HURSTCO LIMITED Director 2009-12-31 CURRENT 1963-04-25 Active
ROBIN ANTHONY GREGSON ADELAIDE FINANCE LIMITED Director 2009-12-31 CURRENT 1973-12-21 Active
ROBIN ANTHONY GREGSON GUTHRIE & ANDERSON LIMITED Director 2009-12-31 CURRENT 1975-07-10 Active
ROBIN ANTHONY GREGSON BAIRDS CARS LIMITED Director 2009-12-31 CURRENT 1978-06-02 Active
ROBIN ANTHONY GREGSON CHARLES HURST MOTORS LTD Director 2009-12-31 CURRENT 1991-02-07 Active
ROBIN ANTHONY GREGSON BALMORAL MOTORS LTD Director 2009-12-31 CURRENT 1911-03-09 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.3) LTD. Director 2009-12-31 CURRENT 1941-12-25 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.5) LTD. Director 2009-12-31 CURRENT 1945-07-17 Active
ROBIN ANTHONY GREGSON HURST FUELS (CALEDONIA) LIMITED Director 2009-12-31 CURRENT 1954-03-26 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.8) LTD. Director 2009-12-31 CURRENT 1961-01-18 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.4) LTD. Director 2009-12-31 CURRENT 1962-12-28 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.7) LTD. Director 2009-12-31 CURRENT 1964-06-23 Active
ROBIN ANTHONY GREGSON ARRAN OILS LIMITED Director 2009-12-31 CURRENT 1972-03-23 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.1) LTD. Director 2009-12-31 CURRENT 1969-05-30 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON HURST ENERGY SERVICES LIMITED Director 2009-12-31 CURRENT 1971-01-19 Active
ROBIN ANTHONY GREGSON BALLCOP (NO.2) LTD. Director 2009-12-31 CURRENT 1972-06-26 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON BALLCOP (NO.11) LTD. Director 2009-12-31 CURRENT 1975-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS NORTH WEST LIMITED Director 2009-12-31 CURRENT 1988-06-20 Active
ROBIN ANTHONY GREGSON CASTLE BROMWICH MOTORS LIMITED Director 2009-12-31 CURRENT 1965-10-05 Active
ROBIN ANTHONY GREGSON BRISTOL TRADE CENTRE LIMITED Director 2009-12-31 CURRENT 1941-05-12 Active
ROBIN ANTHONY GREGSON MARTINS (SUNDERLAND) LIMITED Director 2009-10-07 CURRENT 1919-06-19 Active
ROBIN ANTHONY GREGSON MARTINS-WELLINGTON LIMITED Director 2009-10-07 CURRENT 1935-08-31 Active
ROBIN ANTHONY GREGSON MARTINS (BURNLEY) LIMITED Director 2009-10-07 CURRENT 1955-02-04 Active - Proposal to Strike off
ROBIN ANTHONY GREGSON MARTINS(STOCKTON)LIMITED Director 2009-10-07 CURRENT 1963-04-29 Active
ROBIN ANTHONY GREGSON BILLINGHAM MOTORS LIMITED Director 2009-10-07 CURRENT 1954-11-29 Active
ROBIN ANTHONY GREGSON LOOKERS SOUTHERN LIMITED Director 2009-08-07 CURRENT 1994-12-13 Active
ROBIN ANTHONY GREGSON LOOKERS LEASING LIMITED Director 2009-06-16 CURRENT 2005-12-14 Active
ROBIN ANTHONY GREGSON MB SOUTH LIMITED Director 2009-06-09 CURRENT 1973-02-20 Active
ROBIN ANTHONY GREGSON BOLLING INVESTMENTS LIMITED Director 2009-06-09 CURRENT 1908-12-12 Active
ROBIN ANTHONY GREGSON CHARLES HURST CORPORATION LIMITED - THE Director 2009-05-20 CURRENT 1979-05-10 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW HOLDINGS LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON THE DUTTON - FORSHAW GROUP LIMITED Director 2009-05-20 CURRENT 1997-10-28 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR HOLDINGS LIMITED Director 2009-05-20 CURRENT 1958-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST LIMITED Director 2009-05-20 CURRENT 1961-03-24 Active
ROBIN ANTHONY GREGSON CHARLES HURST HOLDINGS LIMITED Director 2009-05-20 CURRENT 1911-06-08 Active
ROBIN ANTHONY GREGSON THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2009-05-20 CURRENT 1961-01-16 Active
ROBIN ANTHONY GREGSON LOOKERS DIRECTORS LIMITED Director 2009-05-20 CURRENT 1934-05-26 Active
ROBIN ANTHONY GREGSON LOOKERS MOTOR GROUP LIMITED Director 2009-05-20 CURRENT 1916-03-30 Active
ROBIN ANTHONY GREGSON DUTTON-FORSHAW LIMITED Director 2009-05-20 CURRENT 1924-07-02 Active
ROBIN ANTHONY GREGSON LOOKERS SECRETARIES LIMITED Director 2009-05-20 CURRENT 1982-04-07 Active
ROBIN ANTHONY GREGSON PLATTS HARRIS LIMITED Director 2009-05-20 CURRENT 1983-05-25 Active
ROBIN ANTHONY GREGSON LOOKERS LIMITED Director 2009-05-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN DRAYTON OF STOKE LIMITED Director 2016-11-04 CURRENT 1979-05-24 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON VEHICLE CONTRACTS LIMITED Director 2016-11-04 CURRENT 1987-08-14 Active - Proposal to Strike off
NIGEL JOHN MCMINN WARWICK HOLDINGS LIMITED Director 2016-11-04 CURRENT 1995-03-17 Active
NIGEL JOHN MCMINN METEOR GROUP LIMITED Director 2016-11-04 CURRENT 1953-11-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF STOURBRIDGE LIMITED Director 2016-11-04 CURRENT 1999-09-10 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR HIRE LIMITED Director 2016-11-04 CURRENT 1979-05-18 Active - Proposal to Strike off
NIGEL JOHN MCMINN METEOR GARAGE MOSELEY LIMITED Director 2016-11-04 CURRENT 1979-05-16 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON OF WOLVERHAMPTON LIMITED Director 2016-11-04 CURRENT 2000-06-21 Active - Proposal to Strike off
NIGEL JOHN MCMINN DRAYTON GROUP LIMITED Director 2016-11-04 CURRENT 2001-01-08 Active
NIGEL JOHN MCMINN BLUEBELL (CREWE) LIMITED Director 2016-08-22 CURRENT 1987-11-17 Active
NIGEL JOHN MCMINN RADFORD (BAVARIAN) LIMITED Director 2016-08-22 CURRENT 1995-04-26 Active
NIGEL JOHN MCMINN KNIGHTS NORTH WEST LIMITED Director 2016-08-22 CURRENT 2002-11-29 Active
NIGEL JOHN MCMINN ADDISON MOTORS LIMITED Director 2015-09-02 CURRENT 1962-02-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS LIMITED Director 2015-09-02 CURRENT 1997-07-29 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (WALLSEND) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLEBROOK & BURGESS (TEESSIDE) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS HOLDINGS LIMITED Director 2015-09-02 CURRENT 2002-02-04 Active
NIGEL JOHN MCMINN ADDISON TPS LIMITED Director 2015-09-02 CURRENT 2007-05-29 Active
NIGEL JOHN MCMINN HARPERS CARLISLE LIMITED Director 2015-09-02 CURRENT 1990-12-04 Active
NIGEL JOHN MCMINN J.M. SLOAN & COMPANY LIMITED Director 2015-09-02 CURRENT 1925-07-28 Active
NIGEL JOHN MCMINN J M SLOAN & COMPANY (CAR HIRE) LIMITED Director 2015-09-02 CURRENT 1977-05-24 Active
NIGEL JOHN MCMINN ROSEDALE FINANCE & LEASING LIMITED Director 2015-09-02 CURRENT 1983-12-14 Active
NIGEL JOHN MCMINN BENFIELD MOTOR GROUP LIMITED Director 2015-09-02 CURRENT 1964-12-23 Active
NIGEL JOHN MCMINN COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED Director 2015-09-02 CURRENT 1998-01-08 Active - Proposal to Strike off
NIGEL JOHN MCMINN COLBORNES TRADE PARTS LIMITED Director 2014-03-10 CURRENT 2006-08-10 Active
NIGEL JOHN MCMINN COLBORNE (HGG) 2012 LIMITED Director 2014-03-10 CURRENT 2012-04-24 Active
NIGEL JOHN MCMINN LOOKERS COLBORNE LIMITED Director 2014-03-10 CURRENT 2001-03-05 Active
NIGEL JOHN MCMINN TAGGARTS MOTOR GROUP LTD. Director 2013-08-19 CURRENT 1919-12-31 Active
NIGEL JOHN MCMINN CHARLES HURST CORPORATION LIMITED - THE Director 2013-08-19 CURRENT 1979-05-10 Active
NIGEL JOHN MCMINN DUTTON-FORSHAW HOLDINGS LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN GET MOTORING UK LIMITED Director 2013-08-19 CURRENT 2005-04-04 Active
NIGEL JOHN MCMINN THE DUTTON - FORSHAW GROUP LIMITED Director 2013-08-19 CURRENT 1997-10-28 Active
NIGEL JOHN MCMINN SHIELDS AUTOMOTIVE LIMITED Director 2013-08-19 CURRENT 1993-08-25 Active
NIGEL JOHN MCMINN LOMOND MOTORS LIMITED Director 2013-08-19 CURRENT 1998-04-06 Active
NIGEL JOHN MCMINN LOMOND MOTORS (EAST) LIMITED Director 2013-08-19 CURRENT 2006-06-22 Active
NIGEL JOHN MCMINN LOMOND TPS LIMITED Director 2013-08-19 CURRENT 2007-03-23 Active
NIGEL JOHN MCMINN LOOKERS GB & E LIMITED Director 2013-08-19 CURRENT 1901-10-04 Active
NIGEL JOHN MCMINN LOOKERS LIMITED Director 2013-08-19 CURRENT 1910-09-26 Active
NIGEL JOHN MCMINN LOOKERS MOTOR HOLDINGS LIMITED Director 2013-08-19 CURRENT 1958-03-24 Active
NIGEL JOHN MCMINN LOOKERS SOUTHERN LIMITED Director 2013-08-19 CURRENT 1994-12-13 Active
NIGEL JOHN MCMINN LOOKERS LEASING LIMITED Director 2013-08-19 CURRENT 2005-12-14 Active
NIGEL JOHN MCMINN CHARLES HURST LIMITED Director 2013-08-19 CURRENT 1961-03-24 Active
NIGEL JOHN MCMINN FLEET FINANCIAL LIMITED Director 2013-08-19 CURRENT 1996-01-23 Active
NIGEL JOHN MCMINN CHARLES HURST HOLDINGS LIMITED Director 2013-08-19 CURRENT 1911-06-08 Active
NIGEL JOHN MCMINN THE DUTTON-FORSHAW MOTOR COMPANY LIMITED Director 2013-08-19 CURRENT 1961-01-16 Active
NIGEL JOHN MCMINN MB SOUTH LIMITED Director 2013-08-19 CURRENT 1973-02-20 Active
NIGEL JOHN MCMINN LOOKERS MOTOR GROUP LIMITED Director 2013-08-19 CURRENT 1916-03-30 Active
NIGEL JOHN MCMINN PLATTS HARRIS LIMITED Director 2013-08-19 CURRENT 1983-05-25 Active
NIGEL JOHN MCMINN BOLLING INVESTMENTS LIMITED Director 2013-08-19 CURRENT 1908-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW MCPHEE
2023-10-20Termination of appointment of Philip John Kenny on 2023-10-11
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANNA CATHERINE BIELBY
2021-05-25CH01Director's details changed for Mr Mark Douglas Raban on 2020-02-05
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07CC04Statement of company's objects
2021-03-18MEM/ARTSARTICLES OF ASSOCIATION
2021-03-18RES01ADOPT ARTICLES 18/03/21
2021-03-17AP01DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2020-08-10AP01DIRECTOR APPOINTED MR JAMES PERRIE
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT WALKER
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL BRUCE
2020-02-14AP01DIRECTOR APPOINTED MR RICHARD SCOTT WALKER
2020-01-14AP03Appointment of Mr Philip John Kenny as company secretary on 2019-12-20
2020-01-14TM02Termination of appointment of Glenda Macgeekie on 2019-12-20
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ANTHONY GREGSON
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20PSC05Change of details for Lookers Colborne Limited as a person with significant control on 2017-12-11
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 776 Chester Road Stretford Manchester M32 0QH
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 130002
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 130002
2015-09-09AR0106/09/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 130002
2014-09-12AR0106/09/14 ANNUAL RETURN FULL LIST
2014-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-05-13AP03Appointment of Glenda Macgeekie as company secretary
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/14 FROM 17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD United Kingdom
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HINALLAS
2014-04-01AP01DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY GUY ROWSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY ROWSON
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALSH
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NEULAENDER
2014-04-01AP01DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON
2014-04-01AP01DIRECTOR APPOINTED MR NIGEL JOHN MCMINN
2013-09-10AR0106/09/13 FULL LIST
2013-06-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0106/09/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 74-76 MAYBURY ROAD WOKING GUILDFORD SURREY GU21 5JD
2011-09-21AR0106/09/11 FULL LIST
2011-04-08AA31/12/10 TOTAL EXEMPTION FULL
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUIS NEULAENDER / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER WALSH / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROWSON / 08/10/2010
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HINALLAS / 08/10/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROWSON / 08/10/2010
2010-09-14AR0106/09/10 FULL LIST
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-10288aDIRECTOR APPOINTED RICHARD LUIS NEULAENDER LOGGED FORM
2008-12-19363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY JOHN WALSH
2008-09-09288aSECRETARY APPOINTED GUY ROWSON
2008-09-09288aDIRECTOR APPOINTED NICHOLAS HINALLAS
2008-07-24AUDAUDITOR'S RESIGNATION
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR GERARD NIEUWENHUYS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY PAGE MORRIS
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE VAUGHAN
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR JEREMY MALLETT
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CARPENTER
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR ROBERT KURNICK
2008-07-09288aDIRECTOR APPOINTED GUY ROWSON
2008-07-09288aDIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER WALSH
2008-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-07-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-09RES01ALTER MEMORANDUM 27/06/2008
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 2 PENMAN WAY, GROVE PARK LEICESTER LEICESTERSHIRE LE19 1ST
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-10-02363aRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2005-12-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-28363aRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ASTON GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTON GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 2003-04-28 Satisfied VOLKWAGEN FINANCIAL SERVICES (UK) LIMITED
FIXED AND FLOATING CHARGE 2003-04-14 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 2002-02-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-07-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1996-08-01 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 1996-01-31 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
MORTGAGE DEBENTURE 1996-01-08 Satisfied NATIONAL WESTMINSTER BANK PLC
GENERAL CHARGE 1996-01-04 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 1995-12-28 Satisfied VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON GREEN LIMITED

Intangible Assets
Patents
We have not found any records of ASTON GREEN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ASTON GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTON GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ASTON GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ASTON GREEN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 14-16 Moorfield Road Guildford Surrey GU1 1RU 227,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTON GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTON GREEN LIMITED any grants or awards.
Ownership
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    Other companies at postcode WA14 5XS