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Mercedes-Benz Retail Group Uk Ltd

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Reports

Full Company Report  MERCEDES-BENZ RETAIL GROUP UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 14, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

WOKING MOTORS LIMITED
DAIMLERCHRYSLER UK RETAIL LIMITED
DAIMLERCHRYSLER RETAIL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00419087
Record last updated Sunday, December 3, 2023 5:46:54 AM UTC
Official Address Tongwell Mercedes-Benz Uk Limited Milton Keynes Buckinghamshire Mk158ba Linford North
There are 14 companies registered at this street
Locality Linford North
Region England
Postal Code MK158BA
Sector Maintenance and repair of motor vehicles

Charts

Visits

MERCEDES-BENZ RETAIL GROUP UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72015-122016-12019-92020-12022-42022-112022-122024-22024-32024-72024-92024-102025-22025-32025-42025-52025-601234567

Searches

MERCEDES-BENZ RETAIL GROUP UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-112017-42022-32022-62023-22023-32023-72023-82023-102024-12024-42024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 31, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Resignation of one Director (a man) 4190... Resignation of one Director (a man) 4190...
Registry Dec 2, 2019 Appointment of a woman Appointment of a woman
Registry Jul 1, 2019 Appointment of a woman 4190... Appointment of a woman 4190...
Registry Jan 1, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2016 Appointment of a man as Cfo Own Retail Group Europe and Director Appointment of a man as Cfo Own Retail Group Europe and Director
Registry Jan 1, 2016 Appointment of a man as Director After Sales And Retail Operatio and Director Appointment of a man as Director After Sales And Retail Operatio and Director
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Aug 14, 2015 Annual return Annual return
Registry Jun 5, 2015 Miscellaneous document Miscellaneous document
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Annual return Annual return
Registry Jul 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2014 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 26, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 25, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 5, 2014 Resignation of one Director Resignation of one Director
Registry Jan 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2014 Appointment of a man as Secretary 4190... Appointment of a man as Secretary 4190...
Registry Sep 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 30, 2013 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 14, 2013 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2012 Appointment of a man as Director 4190... Appointment of a man as Director 4190...
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Annual return Annual return
Registry Apr 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 16, 2010 Statement of companies objects Statement of companies objects
Registry Jul 28, 2010 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 4190... Change of particulars for director 4190...
Registry Nov 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 15, 2008 Annual return Annual return
Registry Aug 15, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 15, 2008 Register of members Register of members
Registry Aug 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2007 Memorandum of association Memorandum of association
Registry Nov 2, 2007 Company name change Company name change
Registry Nov 2, 2007 Change of name certificate Change of name certificate
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Registry Feb 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars 4190... Notice of change of directors or secretaries or in their particulars 4190...
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2006 Appointment of a director Appointment of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Nov 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Sep 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 22, 2006 Annual return Annual return
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2006 Resignation of a director Resignation of a director
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Annual return Annual return
Registry Jul 18, 2005 Resignation of a director Resignation of a director
Registry Jul 6, 2005 Resignation of one Retail Director and one Director (a man) Resignation of one Retail Director and one Director (a man)
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Sep 9, 2004 Annual return Annual return
Registry Jul 20, 2004 Appointment of a director Appointment of a director
Registry Jul 9, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2003 Memorandum of association Memorandum of association
Registry Nov 5, 2003 Change of name certificate Change of name certificate
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