FORD RETAIL GROUP LIMITED

FORD RETAIL GROUP LIMITED is an active private limited company, incorporated on 20 March 1969. The nature of the business includes Maintenance and repair of motor vehicles and two other classifications. The company's registered office is on Newcomen Way, Colchester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FORD RETAIL GROUP LIMITED previously had the company name POLAR MOTOR GROUP LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	2 CHARTER COURT NEWCOMEN WAY
Address Line 2	COLCHESTER BUSINESS PARK
Post Town	COLCHESTER
County	ESSEX
Postcode	CO4 9YA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	25/10/2016
Last Made Up Date	27/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

70100 - Activities of head offices

Company Name History

From 02/01/2007 onwards:

FORD RETAIL GROUP LIMITED

Prior to 02/01/2007:

POLAR MOTOR GROUP LIMITED

Directors

(The company's officers)

MR SHAUN GLANVILLE

(~58 year old British national)

ARTERIAL ROAD LAINDON, BASILDON, SS15 6EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2019

STUART DAVID MUSTOE

(~47 year old British national)

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

MR JONATHAN PAUL WILLIAMS

(~57 year old British national)

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 27/03/2023

MR MICHAEL PETER DARNELL

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Secretary

Appointed on 26/07/2016

MRS MARY LUCY RANSOME

2 CHARTER COURT NEWCOMEN WAY, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YA

Current Secretary

Appointed on 26/05/2015

Connections

(Shared officers)

FORD BRITAIN HOLDINGS LIMITED

MR SHAUN GLANVILLE

FORD HALEWOOD TRANSMISSIONS LIMITED

MR SHAUN GLANVILLE

FORD HOURLY ESCROW TRUSTEE LIMITED

MR SHAUN GLANVILLE

FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED

MR SHAUN GLANVILLE

FORD JL LIMITED

MR SHAUN GLANVILLE

FORD RETAIL LIMITED

MR SHAUN GLANVILLE
STUART DAVID MUSTOE
MR JONATHAN PAUL WILLIAMS

FORD SENIOR STAFF ESCROW TRUSTEE LIMITED

MR SHAUN GLANVILLE

FORD TECHNOLOGIES LIMITED

MR SHAUN GLANVILLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)