FORD RETAIL GROUP LIMITED
2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER CO4 9YA- Active
- Private Limited Company
- Company No. 00950395
- Last Updated: 01 Mar 2024
Company Profile
FORD RETAIL GROUP LIMITED was incorporated on Thursday, March 20, 1969 as a Private Limited Company with registered address in COLCHESTER. FORD RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 55 years 7 months and 19 days.
| Name | FORD RETAIL GROUP LIMITED |
|---|---|
| Company number | 00950395 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHARTER COURT NEWCOMEN WAY COLCHESTER BUSINESS PARK COLCHESTER CO4 9YA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ford Motor Company Ltd Arterial Road, SS15 6EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FORD RETAIL GROUP LIMITED | 20 Mar 1969 |
| POLAR MOTOR GROUP LIMITED | 02 Jan 2007 |