MERCEDES-BENZ RETAIL GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ RETAIL GROUP UK LIMITED
COMPANY NUMBER
00419087
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
10/09/1946
(78 years and 3 months old)
WEBSITE
http://mercedesretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/11/2003
02/11/2007
DAIMLERCHRYSLER RETAIL LIMITED
View all previous names
MILTON KEYNES
MK15 8BA
Telephone: 03450920244
TPS: No
105 Wigmore Street
London
W1U 1QY
Telephone: 75691179
3 White Hart Lane
Chelmsford
Essex
CM2 5EF
Telephone: 924736
Ashton New Road
Manchester
M11 3RR
Telephone: 2304600
Crossley Park
Crossley Road
Heaton Chapel
Stockport, Cheshire
SK4 5BF
Delaware Drive
Tongwell
MILTON KEYNES
MK15 8BA
Telephone: 245000
Hill Farm
Sutton Road
Tamworth
Staffordshire
B78 3DY
Hints Road
Mile Oak
Tamworth
Staffordshire
B78 3PQ
Telephone: 284284
Mercedes Benz Retail Group Corporat
Westworld
West Gate
London
W5 1DT
Telephone: 8500522
Phoenix House
18 King William Street
London
EC4N 7BP
Telephone: 0920244
Stanwell Road
Bedfont
Feltham
Middlesex
TW14 8NW
Telephone: 456010
Unit A
Brook Industrial Park Mill Brook Ro
St Mary Cray
Orpington, Kent
BR5 3TX
Telephone: 888400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIMLER UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES-BENZ RETAIL GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MERCEDES-BENZ BROOKLANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Harald Henn (930977745) has left the board |
| 05/09/2023 | New Board Member Wolfgang Pipperger (931302868) Appointed |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ RETAIL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCEDES-BENZ RETAIL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ RETAIL GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
23/07/1991 - 14/10/1996 (5 years and 2 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/07/1991 - 31/12/1996 (5 years and 5 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
23/07/1991 - 08/07/1992 (11 months) Born in May 1936 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | Harald Henn (930977745) has left the board |
| 05/09/2023 | New Board Member Wolfgang Pipperger (931302868) Appointed |
| 08/07/2023 | New Accounts filed |
| 06/07/2023 | Tim Udo Schoeler (926568956) has left the board |
| 07/06/2023 | Angela Carolyn Shepherd (924658274) has left the board |
| 07/06/2023 | New Board Member Harald Henn (930977745) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 08/01/2020 | Marcell Ruoff (920684817) has left the board |
| 06/01/2020 | New Board Member Tim Udo Schoeler (926568956) Appointed |
| 09/12/2019 | Vittorio Braguglia (920390820) has left the board |
| 09/12/2019 | New Board Member Angela Carolyn Shepherd (924658274) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Katrin Anne Gertraude Adt (926006570) Appointed |
| 29/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/08/2016 | New Confirmation Statement filed |
| 08/04/2016 | Matthias End (918483007) has left the board |
| 08/04/2016 | New Board Member Marcell Ruoff (920684817) Appointed |
| 07/01/2016 | New Board Member Vittorio Braguglia (920390820) Appointed |
| 06/01/2016 | Gary Mark Savage (913186043) has left the board |
| 18/10/2015 | New Accounts filed |
| 19/08/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 15/09/2014 | Michael Kevin Whittington (917363414) has left the board |
| 08/08/2014 | New Confirmation Statement filed |
| 24/07/2014 | New Board Member Gary Mark Savage (913186043) Appointed |
| 28/03/2014 | New Board Member Matthias End (918483007) Appointed |
| 07/02/2014 | Andrew Miles Williamson (911756585) has left the board |
| 20/01/2014 | New Company Secretary Jonathan Philip Reuben Lipman (918431589) Appointed |
| 16/09/2013 | Iain Paul Larkins (909612624) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 20/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | David Neil Williamson (911057601) has left the board |
| 16/11/2012 | New Board Member Michael Kevin Whittington (917363414) Appointed |
| 12/09/2012 | New Accounts filed |
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