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Ford Retail Group Limited, Colchester

Ford Retail Group Limited is a private limited company. Previously, it was called Polar Motor Group Limited (it was changed on 2007-01-02). Situated at 2 Charter Court Newcomen Way, Colchester Business Park, Colchester CO4 9YA, the above-mentioned 55 years old firm was incorporated on 1969-03-20 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200), "activities of head offices" (Standard Industrial Classification code: 70100), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
3 directors can be found in the company: Jonathan W. (appointed on 27 March 2023), Shaun G. (appointed on 26 September 2019), Stuart M. (appointed on 01 January 2014). Moving to the secretaries (2 in total), we can name: Michael D. (appointed on 26 July 2016), Mary R. (appointed on 26 May 2015).
About
Name: Ford Retail Group Limited
Number: 00950395
Incorporation date: 1969-03-20
End of financial year: 31 December
 
Address: 2 Charter Court Newcomen Way
Colchester Business Park
Colchester
CO4 9YA
SIC code: 45200 - Maintenance and repair of motor vehicles
70100 - Activities of head offices
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Ford Motor Company Ltd
6 April 2016
Address Dunton Technical Centre Arterial Road, Great Warley, Laindon, Essex, SS15 6EE, England
Legal authority Uk
Legal form Private Ltd Company
Country registered Uk
Place registered Uk
Registration number 235446
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ford Retail Group Limited confirmation statement filing is 2024-10-11. The most recent one was submitted on 2023-09-27. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Ford Motor Company Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arterial Road, Great Warley, SS15 6EE Laindon, Essex.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 14th, August 2023 | accounts 		Free Download (25 pages)

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