EXETER MOTOR GROUP LIMITED
Overview
| Company Name | EXETER MOTOR GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01459428 |
| 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 EXETER MOTOR GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXETER MOTOR GROUP LIMITED located?
| Registered Office Address | Marsh Mills Retail Park Plymouth PL6 8AY Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXETER MOTOR GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEWARD (EXETER) LIMITED | May 20, 1983 | May 20, 1983 |
| AWARD MOTOR COMPANY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TRIVENCODE LIMITED | Nov 06, 1979 | Nov 06, 1979 |
What are the latest accounts for EXETER MOTOR GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EXETER MOTOR GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for EXETER MOTOR GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Satisfaction of charge 14 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Graham Vosper on Oct 07, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Alexander Rogers on Oct 07, 2016 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EXETER MOTOR GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Paul Alexander | Secretary | Marsh Mills Retail Park Plymouth PL6 8AY Devon | 184092890001 | |||||||
| VOSPER, Peter Graham | Director | Marsh Mills Retail Park Plymouth PL6 8AY Devon | England | British | Managing Director | 2883050004 | ||||
| GOSS, Eric Seymour | Secretary | 48 Sherford Road Elburton PL9 8BS Plymouth Devon | British | Finance Director | 10484330001 | |||||
| HARVEY, Carol Lesley | Secretary | Brooklynn House Lower Broad Oak Road West Hill EX11 1UF Ottery St Mary Exeter Devon | British | 71893160002 | ||||||
| SECRETARIAL LAW LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 31358160004 | |||||||
| WESTWOOD SECRETARIES LIMITED | Secretary | Numerica Secretaries Limited 66 Wigmore Street W1U 2HQ London | 72462860002 | |||||||
| GOSS, Eric Seymour | Director | 48 Sherford Road Elburton PL9 8BS Plymouth Devon | England | British | Finance Director | 10484330001 | ||||
| HARVEY, Philip | Director | Brooklynn House Lower Broad Oak Road West Hill EX11 1UF Ottery St Mary Exeter Devon | United Kingdom | British | Director | 22779510005 | ||||
| MARSH, Peter Colin | Director | 25 Fairways Cold Norton CM3 6JJ Chelmsford Essex | British | Garage Operator | 58433220001 | |||||
| MARSH, Ray Forbes | Director | 7 Stonedean Close Furze Hill Road GU35 8HW Headley Down Hampshire | United Kingdom | British | Accountant | 21305860001 | ||||
| MAUNDER, Michael | Director | Ourouse Yonder Street EX11 1HG Ottery St. Mary Devon | British | Motor Trader | 74229880002 | |||||
| PATHEYJOHNS, Trevor Anthony George | Director | 3 Berry Cottages Exminster EX6 8DX Exeter Devon | British | Accountant | 42170940001 |
Who are the persons with significant control of EXETER MOTOR GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Epsom Motor Group Ltd | Dec 28, 2016 | Longbridge Road PL6 8AY Plymouth Marsh Mills Retail Park England | No | ||||||||||
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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