COTSWOLD MOTOR GROUP LIMITED
COTSWOLD MOTOR GROUP CORINTHIAN WAY, THE REDDINGS, CHELTENHAM GL51 6UP- Active
- Private Limited Company
- Company No. 03028787
- Last Updated: 01 Mar 2024
Company Profile
COTSWOLD MOTOR GROUP LIMITED was incorporated on Friday, March 3, 1995 as a Private Limited Company with registered address in CHELTENHAM. COTSWOLD MOTOR GROUP LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 29 years 7 months and 17 days.
| Name | COTSWOLD MOTOR GROUP LIMITED |
|---|---|
| Company number | 03028787 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTSWOLD MOTOR GROUP CORINTHIAN WAY THE REDDINGS CHELTENHAM GL51 6UP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dopano Limited Corinthian Way, The Reddings, GL51 6UP |
Dates: Thursday, October 13, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carmen Holdings Limited Corinthian Way, The Reddings, GL51 6UP |
Dates: Thursday, October 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cotswold Motor Group Holdings Limited 2 Colton Square, LE1 1QH |
Dates: Friday, March 22, 2019 - Thursday, October 13, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Harris Realisations Limited 2 Colton Square, LE1 1QH |
Dates: Wednesday, March 20, 2019 - Friday, March 22, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Peter Michael Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 50 to 75 percent as firm
|
| Andrew Christopher Hulcoop Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| COTSWOLD MOTOR GROUP LIMITED | 03 Mar 1995 |