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Gerard Mann Limited

00660644

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST POINT ST. LEONARDS ROAD, MAIDSTONE, ME16 0LS
Incorporated 26/05/1960

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Gillian Hobson

secretary · Since 01/08/2024

Also on 1 other board

Gillian Hobson

director · Since 01/08/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Daniel James Mchenry

director · Since 01/08/2024

GLOBAL CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 52

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 Limited Company

Notified 01/08/2024

Former PSCs

Inchcape International Holdings Limited

Ceased 01/08/2024

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 05/03/1986Registered 07/03/1986
charge
satisfied

HONGKONG BANK LIMITED

Created 28/02/1986Registered 06/03/1986
charge
satisfied

LLOYDS BANK PLC

Created 05/02/1985Registered 18/02/1985