Autodevotion Limited

00639158

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS

Incorporated 08/10/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Daniel James Mchenry

director · Since 05/07/2021

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

Also on 4 other boards

Mrs Gillian Hobson

secretary · Since 16/01/2023

Also on 1 other board

Mrs Gillian Hobson

director · Since 16/01/2023

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Mr Mark Douglas Raban

director · Since 01/10/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Persons with Significant Control

Group 1 Automotive Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Point, St. Leonards Road, Maidstone, ME16 0LS

Reg: 06099813 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

R.Robinson & Co.(Motor Services)Limited

Ceased 22/02/2018

Robinsons Asset Management Limited

Ceased 23/02/2018

Autodevotion Holdings Limited

Ceased 28/06/2024

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2001Registered 15/01/2002

charge

satisfied

HSBC BANK PLC

Created 04/11/1999Registered 09/11/1999Satisfied 06/03/2002

charge

satisfied

MIDLAND BANK PLC

Created 04/12/1991Registered 12/12/1991Satisfied 26/05/2000

charge

satisfied

ALFA ROMEO FINANCE LIMITED

Created 20/08/1984Registered 21/08/1984Satisfied 26/05/2000

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1965Registered 01/02/1965Satisfied 26/05/2000