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Nom

Arden Maidstone Limited
Adresse
12 Wood Close
Quarry Wood
Aylesford
Kent
ME20 7UB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address C/O Porsche Centre Colchester Auto Way
Aylesford
CO4 9HA
Société Numéro de Registre 06894533 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Hamsard 3168 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Jardine Automotive Limited Status: Active Notified: 17/10/2023 Companies House Number: 00153658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Daverson, Ross Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, Richard Glynne Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 25/03/2024 Role: Secretary
    Maloney, Richard James Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Richard John Annesley, Nottingham, England Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilbraham, Philip Daniel Annesley, Nottingham, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williamson, David Neil Annesley, Nottingham, England Status: Active Notified: 31/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Daverson, Ross Quarry Wood, Aylesford Status: Ceased Notified: 11/05/2009 Ceased: 31/08/2023 Date of Birth: 05/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Mark Charles Ipswich Road, Colchester, United Kingdom Status: Ceased Notified: 14/09/2023 Ceased: 25/03/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Arden 2 Limited Status: Active Notified: 19/12/2016 Companies House Number: 08821634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •