AUDI SOUTH WEST LIMITED
Non-Trading
General Information
NAME
AUDI SOUTH WEST LIMITED
COMPANY NUMBER
05576327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
28/09/2005
(19 years and 2 months old)
WEBSITE
http://marshallweb.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/09/2005
27/03/2006
TAUNTON AUDI LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01823285200
TPS: No
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Priory Way
Taunton
Somerset
TA1 2BB
Telephone: 285200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER STREET AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| AUDI SOUTH WEST LIMITED | Non-Trading | View Report |
| HANJO RUSSELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
Credit Risk Overview
Want to learn more about AUDI SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUDI SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDI SOUTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
|
28/09/2005 - 31/03/2006 (6 months) Born in Apr 1949 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Director: 28/09/2005 - 20/02/2013 (7 years and 4 months) Secretary: 28/09/2005 - 04/06/2007 (1 years and 8 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 18/07/2024 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 13/01/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | Stephen Robert Jones (919622756) has left the board |
| 14/03/2023 | New Company Secretary Martin Richard Letza (930657498) Appointed |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 05/01/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Adrian Wallington (917249296) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 02/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 13/05/2015 | Martin Scott Wastie (917238931) has left the board |
| 13/04/2015 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 02/04/2015 | New Company Secretary Stephen Robert Jones (919622756) Appointed |
| 27/03/2015 | Robert David Marshall (902620254) has left the board |
| 27/03/2015 | Sarah Jane Moynihan (917699809) has left the board |
| 27/03/2015 | William Charles Mason Dastur (905055133) has left the board |
| 17/03/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 12/02/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 02/08/2013 | Francis Laud (910509810) has left the board |
| 02/08/2013 | New Board Member Martin Scott Wastie (917238931) Appointed |
| 09/04/2013 | Robert David Marshall (917695836) has left the board |
| 09/04/2013 | New Board Member Robert David Marshall (902620254) Appointed |
| 01/04/2013 | New Board Member Robert David Marshall (917695836) Appointed |
| 01/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Board Member Robert David Marshall (917695836) Appointed |
| 15/03/2013 | Frank Douglas Lord (907873111) has left the board |
| 15/03/2013 | New Board Member Francis Laud (910509810) Appointed |
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