RIDGEWAY GARAGES (NEWBURY) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RIDGEWAY GARAGES (NEWBURY) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
RIDGEWAY GARAGES (NEWBURY) LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297014. The accounts status is FULL and accounts are next due on 31/03/2024.

RIDGEWAY GARAGES (NEWBURY) LIMITED - MILTON KEYNES

This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR DUNCAN GEORGE SANDS Apr 1963 British Director 1998-02-27 UNTIL 1999-07-23 RESIGNED
CASTLE NOTORNIS LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1997-03-10 RESIGNED
PITSEC LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1997-04-03 RESIGNED
PITSEC LIMITED Corporate Secretary 2005-07-20 UNTIL 2005-08-11 RESIGNED
MR STEPHEN ROBERT JONES Secretary 2016-05-25 UNTIL 2023-02-28 RESIGNED
KATHARINE ELIZABETH NEWMAN Apr 1962 British Secretary 1997-04-03 UNTIL 2016-05-25 RESIGNED
IAN GORDON ICETON May 1966 British Director 1997-05-08 UNTIL 1998-02-27 RESIGNED
MR ADRIAN WALLINGTON Jan 1970 British Director 2022-09-01 UNTIL 2024-06-28 RESIGNED
MR DANIEL STUART TAYLOR Jul 1973 British Director 2013-05-20 UNTIL 2016-12-31 RESIGNED
TIMOTHY EDWARD SHEWBRIDGE May 1969 British Director 1999-07-23 UNTIL 2000-10-06 RESIGNED
MR MARK DOUGLAS RABAN Nov 1966 British Director 2016-05-25 UNTIL 2019-01-02 RESIGNED
JOHN FRANCIS O'HANLON Nov 1969 British Director 1999-10-01 UNTIL 2016-05-25 RESIGNED
DAVID JOHN NEWMAN Jun 1961 British Director 1997-03-10 UNTIL 2016-05-25 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2008-04-02 UNTIL 2008-12-31 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2016-05-25 UNTIL 2022-05-25 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2019-01-02 UNTIL 2022-12-31 RESIGNED
RICHARD MICHAEL JOHN ADAMS Aug 1961 British Director 2000-10-06 UNTIL 2002-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marshall Motor Holdings Limited 2016-05-25 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
MOTORPARKS AUTOMOBILES LTD SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMBRIA AUTOMOBILES (SWINDON) LIMITED WILTSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
CAMBRIA AUTOMOBILES GROUP LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
CARLAND.COM LIMITED HOOK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.G. SMITH (MOTORS) LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G. SMITH (MOTORS) CROYDON LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
S.G.SMITH(MOTORS)FOREST HILL LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
S.G. SMITH (MOTORS) CROWN POINT LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G. SMITH AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
S.G. SMITH (MOTORS) BECKENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S.G.SMITH (MOTORS) SYDENHAM LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
S G SMITH TRADE PARTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
S G SMITH HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 70100 - Activities of head offices