HEREFORD MOTOR GROUP LTD
240 KINGS ACRE ROAD, HEREFORD HR4 0SD- Active
- Private Limited Company
- Company No. 06931278
- Last Updated: 01 Mar 2024
Company Profile
HEREFORD MOTOR GROUP LTD was incorporated on Thursday, June 11, 2009 as a Private Limited Company with registered address in HEREFORD. HEREFORD MOTOR GROUP LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 15 years 5 months and 3 days.
| Name | HEREFORD MOTOR GROUP LTD |
|---|---|
| Company number | 06931278 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 KINGS ACRE ROAD HEREFORD HR4 0SD |
|---|---|
| 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 |
|---|---|
| Mrs Samantha Jayne Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Peachey Nationality: British |
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
|
| Mrs Lynette Peachey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 6, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEREFORD MOTOR GROUP LTD | 11 Jun 2009 |
| GREENMOORS MOTOR COMPANY LIMITED | 13 Sep 2009 |
| BAY HORSE MOTORS LTD | 11 Nov 2020 |