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GENERAL MOTORS UK LIMITED

Learn more about GENERAL MOTORS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT

GENERAL MOTORS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00135767
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.05.12
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE
Form type: TM01
Date: 2016.02.04
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: Director- Alfred Kamanja Kibe
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THEXTON / 09/09/2015
Form type: CH01
Date: 2016.01.13
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08/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 848508917
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DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR RORY HARVEY
Form type: AP01
Date: 2015.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT FULCHER / 23/07/2015
Form type: CH01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER
Form type: TM01
Date: 2015.10.14
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DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE
Form type: AP01
Date: 2015.10.04
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 15/01/2016
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2015.07.29
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PREVSHO FROM 30/06/2015 TO 31/12/2014
Form type: AA01
Date: 2015.07.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD
Form type: TM01
Date: 2015.07.22
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DIRECTOR APPOINTED CHRISTOPHER THEXTON
Form type: AP01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY TOZER / 04/07/2014
Form type: CH01
Date: 2015.03.31
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DIRECTOR APPOINTED MR SIMON OLDFIELD
Form type: AP01
Date: 2015.03.27
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2015.03.25
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MR PETER THOMAS HOPE
Form type: AP01
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAY
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED
Form type: TM01
Date: 2014.05.20
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APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO MARTINEZ GALINDO
Form type: TM01
Date: 2014.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL ALDRED / 01/03/2014
Form type: CH01
Date: 2014.05.15
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DIRECTOR APPOINTED TIMOTHY TOZER
Form type: AP01
Date: 2014.03.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.17
Child documents:
Document type: ANNOTATION
Date: 2014.03.17
Form type: RES13
Document description: CAPITAL INCREASE TO £326,201,700 18/07/2013
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19/07/13 STATEMENT OF CAPITAL GBP 326201700
Form type: SH01
Date: 2014.03.17
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DIRECTOR APPOINTED STEFAN FESSER
Form type: AP01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO
Form type: TM01
Date: 2014.02.28
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DIRECTOR APPOINTED MICHAEL WRIGHT
Form type: AP01
Date: 2014.02.28
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR APPOINTED DAVID BORLAND
Form type: AP01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DAVIES
Form type: TM01
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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21/09/12 STATEMENT OF CAPITAL GBP 522307217
Form type: SH01
Date: 2012.10.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRANCAVILLA
Form type: TM01
Date: 2012.05.14
£2.95
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DIRECTOR APPOINTED MARTYN CRAY
Form type: AP01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FRAGOSO / 01/04/2011
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NEIL ALDRED / 01/01/2012
Form type: CH01
Date: 2012.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PARFITT / 01/01/2012
Form type: CH01
Date: 2012.03.07
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED ALEJANDRO MARTINEZ GALINDO
Form type: AP01
Date: 2011.05.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX
Form type: TM01
Date: 2011.05.13
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DIRECTOR APPOINTED JOHN ROBERT FULCHER
Form type: AP01
Date: 2011.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.28
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED ANDREW ROBERT GILSON
Form type: AP01
Date: 2010.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED ANTONIO FRANCAVILLA
Form type: AP01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHMIDT
Form type: TM01
Date: 2010.04.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.04.06

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Company directors and board members:

RABIYA SULTANA NAGI (current)
Secretary, 2010.01.11
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
DAVID BORLAND (current)
Director, 2013.07.08
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ENGLAND
STEFAN FESSER (current)
Director, 2014.02.10
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
JOHN ROBERT FULCHER (current)
Director, DIRECTOR GME ACCELERATE, 2011.04.01
GRIFFIN HOUSE UK1 101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ENGLAND
RORY VINCENT HARVEY (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 2015.09.23
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
JAMES CHARLES HIGHNAM (current)
Director, FINANCE DIRECTOR, 2015.12.01
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
PETER THOMAS HOPE (current)
Director, 2014.09.25
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
SIMON OLDFIELD (current)
Director, 2015.03.09
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
CHRISTOPHER THEXTON (current)
Director, HR DIRECTOR UK & IRELAND, 2015.06.15
GENERAL MOTORS UK LIMITED GRIFFIN HOUSE UK1-101-13 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ENGLAND
MICHAEL WRIGHT (current)
Director, 2014.02.25
GRIFFIN HOUSE UK 1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ENGLAND
KEITH JOHN BENJAMIN (resigned)
Secretary, SOLICITOR, 1992.03.26 - 2009.02.27
77 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
GILES WINTHORPE BRANSTON (resigned)
Secretary, SOLICITOR, 2009.02.27 - 2010.01.11
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
DUNCAN NEIL ALDRED (resigned)
Director, 2010.01.11 - 2014.05.09
GRIFFIN HOUSE-UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT
JOHN CHRISTOPHER BARBER (resigned)
Director, COMPANY EXECUTIVE, 1992.03.26 - 1997.03.31
46 THE BURY PAVENHAM , BEDFORD
MK43 7PY
PETER READWIN MICHAEL BATCHELOR (resigned)
Director, COMPANY EXECUTIVE, 1992.03.26 - 1994.04.01
7 CONCRA PARK WOBURN SANDS , MILTON KEYNES
MK17 8NS, BUCKINGHAMSHIRE
KEITH JOHN BENJAMIN (resigned)
Director, SOLICITOR, 2005.07.04 - 2009.02.27
77 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
KEITH JOHN BENJAMIN (resigned)
Director, SOLICITOR, 1998.06.22 - 2005.01.31
35 QUEENS ROAD , HARPENDEN
AL5 1QW, HERTFORDSHIRE
GILES WINTHORPE BRANSTON (resigned)
Director, SOLICITOR, 2009.02.27 - 2010.01.11
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
JONATHAN BROWNING (resigned)
Director, CHAIRMAN, 2005.05.09 - 2008.06.01
GERMANIASTRASSE 50 , ZURICH
CV35 9AL
SWITZERLAND
ANDRZEJ JANUSZ BRZEZINSKI-ANDERSZ (resigned)
Director, DIRECTOR OF PUBLIC AFFAIRS, 1999.03.01 - 2003.01.06
57 GREEN END ASTON CLINTON , AYLESBURY
HP22 5EX, BUCKINGHAMSHIRE
HARRY GUNTHER BURKUTEAN (resigned)
Director, DIRECTOR OF FINANCE, 2001.02.01 - 2002.06.01
20C DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
ANTHONY ROGER BURNIP (resigned)
Director, COMPANY EXECUTIVE, 1992.03.26 - 1997.06.30
LILAC COTTAGE 63 NEWPORT ROAD WOBURN SANDS , MILTON KEYNES
MK17 8UQ, BUCKINGHAMSHIRE
JOHN BURTON (resigned)
Director, COMPANY DIRECTOR, 2003.06.10 - 2004.12.13
7 BRENNUS PLACE ST MARTINS , CHESTER
CH1 2NE, CHESHIRE
MICHAEL ROBERT CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1995.09.01 - 2000.12.22
4 RUBBING STONE , WIRRAL
L48 2LR, MERSEYSIDE
IAN MICHAEL COOMBER (resigned)
Director, EXECUTIVE DIRECTOR, 1993.08.01 - 2001.09.30
THE OLD BAKERY GRANGE ROAD FELMERSHAM , BEDFORD
MK43 7EU
MARTYN CRAY (resigned)
Director, 2012.04.01 - 2014.03.31
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ENGLAND
LAWRENCE FREDERICK DAVIES (resigned)
Director, DIRECTOR PURCHASING, 2008.08.01 - 2013.06.28
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
WILLIAM ANDREW EBBERT (resigned)
Director, COMPANY EXECUTIVE, 1992.03.26 - 1993.06.01
GRIFFIN HOUSE OSBOURNE ROAD , LUTON
LU1 3YT, BEDS
MIGUEL FRAGOSO (resigned)
Director, CHIEF ENGINEER, 2009.04.06 - 2013.12.01
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
ANTONIO FRANCAVILLA (resigned)
Director, PLANT MANAGER/DIRECTOR, 2010.04.01 - 2012.04.01
GRIFFIN HOUSE-UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDS
JOHN ROBERT FULCHER (resigned)
Director, TREASURER, 2008.01.01 - 2008.08.01
13 BEECH CLOSE , PULLOXHILL
MK45 5EP, BEDFORDSHIRE
JOHN FRANCIS GILDEA (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.10.01
ST JULIAN'S PLACE HAYNES WEST END , BEDFORD
MK45 3QU, BEDFORDSHIRE
ANDREW ROBERT GILSON (resigned)
Director, CUSTOMER EXPERIENCE & CORPORATE STRATEGY DIRECTOR, 2010.07.19 - 2014.09.25
GRIFFIN HOUSE UK1-101-135 OSBORNE ROAD , LUTON
LU1 3YT, BEDFORDSHIRE
CHARLES GOLDEN (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1993.06.01 - 1996.03.04
108 CLIFTON HILL , LONDON
NW8 0JS
CHRISTOPHER PATRICK MARSTON GUBBEY (resigned)
Director, PLANT DIRECTOR, 1997.04.14 - 2000.12.01
4 HOLM OAK GREEN CARDINGTON , BEDFORD
MK44 3DD

Companies near to GENERAL MOTORS UK ltd.

Information about the Private Limited Company GENERAL MOTORS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data