THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
Overview
| Company Name | THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00133095 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED located?
| Registered Office Address | 201 Great Portland Street London W1W 5AB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTOR AGENTS' ASSOCIATION LIMITED(THE) | Dec 31, 1913 | Dec 31, 1913 |
What are the latest accounts for THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Lathbury as a director on Feb 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Paul Draisey as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 50 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Puleston as a director on May 21, 2024 | 2 pages | AP01 | ||
Appointment of Mr Martyn Rowley as a director on May 21, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Susan Ann Robinson on Feb 01, 2024 | 2 pages | CH01 | ||
Auditor's resignation | 1 pages | AUD | ||
Director's details changed for Mr Alexander Charles Thomas Wriothesley Russell on Sep 26, 2023 | 2 pages | CH01 | ||
Termination of appointment of Christopher Weeks as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 50 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Appointment of Mr Noel O'dwyer as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Paul Draisey as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Noel O'dwyer as a secretary on Feb 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stuart John Pearson as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Kevin Joseph Finn on Oct 04, 2022 | 2 pages | CH01 | ||
Change of details for Mr Kevin Joseph Finn as a person with significant control on Oct 04, 2022 | 2 pages | PSC04 | ||
Group of companies' accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Notification of Kevin Joseph Finn as a person with significant control on Jun 28, 2022 | 2 pages | PSC01 | ||
Director's details changed for Mr Kevin Joseph Finn on Aug 08, 2021 | 2 pages | CH01 | ||
Who are the officers of THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DWYER, Noel | Secretary | 201 Great Portland Street London W1W 5AB | 305324310001 | |||||||
| BALMER, Gordon George | Director | 201 Great Portland Street W1W 5AB London The Retail Motor Industry England | England | English | 283931130001 | |||||
| COLLISON, Robert Michael | Director | 201 Great Portland Street W1W 5AB London The Retail Motor Industry England | England | English | 283931330001 | |||||
| FINN, Kevin | Director | 201 Great Portland Street London W1W 5AB | England | British | 59162280006 | |||||
| JAMES, Stuart George | Director | 201 Great Portland Street London W1W 5AB | England | British | 165754280001 | |||||
| LATHBURY, Alan | Director | 201 Great Portland Street London W1W 5AB | England | British | 277509360001 | |||||
| MASON-DRUST, Wayne Austin | Director | 201 Great Portland Street London W1W 5AB | England | British | 133003490001 | |||||
| NEWMAN, David John | Director | 201 Great Portland Street London W1W 5AB | England | British | 266945250001 | |||||
| O'DWYER, Noel | Director | 201 Great Portland Street London W1W 5AB | England | Irish | 135393560001 | |||||
| PULESTON, Michael | Director | 201 Great Portland Street London W1W 5AB | England | English | 282822950001 | |||||
| ROBINSON, Susan Ann | Director | 201 Great Portland Street London W1W 5AB | England | British | 70009460001 | |||||
| ROWLEY, Martyn | Director | 201 Great Portland Street London W1W 5AB | England | English | 323330030001 | |||||
| RUSSELL, Alexander Charles Thomas Wriothesley | Director | Great Portland Street W1W 5AB London 201 Great Portland Street England | England | British | 10251970010 | |||||
| SAVAGE, Ken Francis | Director | 201 Great Portland Street London W1W 5AB | United Kingdom | British | 74802080002 | |||||
| THOROGOOD, Richard James | Director | 201 Great Portland Street W1W 5AB London The Retail Motor Industry England | England | English | 283930910001 | |||||
| BRIGGS, Kevin John | Secretary | 201 Great Portland Street London W1W 5AB | 191395060001 | |||||||
| COLESHILL, Graham Leslie | Secretary | 30 Reading Road RG41 1EH Wokingham Berkshire | British | 70700890001 | ||||||
| EVANS, David John | Secretary | 36 Belmont Avenue GU2 9UF Guildford Surrey | British | 14446980001 | ||||||
| THOMAS, Christopher David | Secretary | 201 Great Portland Street London W1W 5AB | 201540360001 | |||||||
| WATERMAN, Kevin John | Secretary | Lower House Whyle Lane Pudleston HR6 0RQ Leominster Herefordshire | British | 102238890001 | ||||||
| ALLEN, John David | Director | Woolmers Cory Drive Hutton CM13 2PT Brentwood Essex | British | 18139780001 | ||||||
| ALLMOND, Michael Mcarthur | Director | 54a Onslow Square SW7 3NX London | United Kingdom | British | 46575490003 | |||||
| ALLMOND, Michael Mcarthur | Director | 54a Onslow Square SW7 3NX London | United Kingdom | British | 46575490003 | |||||
| ANDERSON, Michael Graham | Director | Norton Hall Farm Norton Daventry NN11 5ND Northampton Northamptonshire | British | 53630350001 | ||||||
| AUSTIN, Martin Wyn | Director | Leasowes Farm Hampton Road CV35 8HA Warwick Warwickshire | United Kingdom | British | 12108750001 | |||||
| BATES, Geoffrey | Director | 201 Great Portland Street London W1W 5AB | England | British | 10262470003 | |||||
| BEVAN, Geoffrey Robert Stafford | Director | Fishweir Farm St Mary Church CF71 7LT Cowbridge | Wales | British | 23367740001 | |||||
| BICKERDIKE, Peter | Director | 4 Norfolk Drive Oulton LS26 8HU Leeds Yorkshire | British | 12896470001 | ||||||
| BIRCH, Francis Reginald | Director | 3 Swithland Lane Rothley LE7 7SG Leicester Leicestershire | British | 3145220001 | ||||||
| BOND-SMITH, John Edward | Director | 58 Valence Crescent OX8 5FT Witney Oxfordshire | British | 64836990001 | ||||||
| BOWES, Nicholas | Director | 37 Baffins Road Copner PO3 6BD Portsmouth Hampshire | British | 90393290001 | ||||||
| BRADLEY, Eamon | Director | 18 Castle Street OX10 8DW Wallingford Oxfordshire | United Kingdom | British | 53412070002 | |||||
| BRIGGS, Kevin John | Director | 201 Great Portland Street London W1W 5AB | England | British | 147341220001 | |||||
| BROUGH, Peter George | Director | The Manor House The Village Prestbury SK10 4DG Macclesfield Cheshire | England | British | 39129690001 | |||||
| BROUGH, Peter George | Director | The Manor House The Village Prestbury SK10 4DG Macclesfield Cheshire | England | British | 39129690001 |
Who are the persons with significant control of THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Finn | Jun 28, 2022 | 201 Great Portland Street London W1W 5AB | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Johnson | Apr 06, 2016 | 201 Great Portland Street London W1W 5AB | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0