TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
Overview
| Company Name | TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00893104 |
| 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 TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED located?
| Registered Office Address | 22a St James's Square SW1Y 5LP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEPSOVAL INVESTMENTS LIMITED | Nov 30, 1966 | Nov 30, 1966 |
What are the latest accounts for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Robert Musker as a director on Mar 24, 2026 | 2 pages | AP01 | ||
Appointment of Mr Charles William Foster-Kemp as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Appointment of Ms Rajvi Kothari as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christian Edward Peter Dinsdale as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Jonathan Bowers as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 224 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christian Edward Peter Dinsdale as a director on Sep 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katie Martin-Hickey as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Farheen Ahmad as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Mr Michael Jonathan Bowers as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Tamsin Waterhouse as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Who are the officers of TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER-KEMP, Charles William | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 81921610005 | |||||||||
| KOTHARI, Rajvi | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 334251450001 | |||||||||
| MUSKER, Christopher Robert | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 268962750002 | |||||||||
| WATERHOUSE, Tamsin | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 83071340004 | |||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| WHEATLEY, Martin Peter | Secretary | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | British | 55180460001 | ||||||||||
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor, Unit 3140 Park Square United Kingdom |
| 100307260071 | ||||||||||
| AHMAD, Farheen | Director | St James's Square SW1Y 5LP London 22a United Kingdom | England | British | 266847010001 | |||||||||
| ALLEN, Ian Douglas | Director | 245 Waldegrave Road TW1 4SY Twickenham Middlesex | Australian | 62761020001 | ||||||||||
| BOWERS, Michael Jonathan | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | British | 204876660001 | |||||||||
| CANEY, Peter Richard | Director | Broadoaks 14 Hamilton Drive Sunningdale SL5 9PP Ascot Berkshire | Australian British | 9293300002 | ||||||||||
| CROSS, James Mark | Director | 155 Rosendale Road West Dulwich SE21 8HE London | England | British | 48476650002 | |||||||||
| DALE, Thomas Andrew | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | United Kingdom | British | 260286850001 | |||||||||
| DINSDALE, Christian Edward Peter | Director | St James's Square SW1Y 5LP London 22a United Kingdom | United Kingdom | Australian | 323205510001 | |||||||||
| FERGUSON, Alan Murray | Director | 19 Richmond Road Ealing W5 5NS London | British | 24795610002 | ||||||||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | 36449310001 | |||||||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | 30254400001 | |||||||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | 936210001 | |||||||||
| JEARY, Anton Clive | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | England | British | 169892630001 | |||||||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | 2902370001 | ||||||||||
| MARTIN-HICKEY, Katie | Director | St James's Square SW1Y 5LP London 22a United Kingdom | England | British | 298257520001 | |||||||||
| TAYLOR, Leslie Charles James | Director | Woodcock Tower Road GU26 6SL Hindhead Surrey | British | 2902380001 | ||||||||||
| WHEATLEY, Martin Peter | Director | Solihull Parkway Birmingham Business Park B37 7YN Birmingham First Floor Unit 3140 Park Square | England | British | 55180460002 |
Who are the persons with significant control of TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inchcape Motors International Limited | Apr 06, 2016 | 22a St James's Square SW1Y 5LP London Inchcape Plc United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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