Epsom Motor Group Limited DEVON


Founded in 1982, Epsom Motor Group, classified under reg no. 01632522 is an active company. Currently registered at Marsh Mills Retail Park PL6 8AY, Devon the company has been in the business for 42 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 7th Jan 1998 Epsom Motor Group Limited is no longer carrying the name Epsom Rover.

There is a single director in the firm at the moment - Peter V., appointed on 31 January 2005. In addition, a secretary was appointed - Paul R., appointed on 1 January 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epsom Motor Group Limited Address / Contact

Office Address Marsh Mills Retail Park
Office Address2 Plymouth
Town Devon
Post code PL6 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01632522
Date of Incorporation Fri, 30th Apr 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Paul R.

Position: Secretary

Appointed: 01 January 2014

Peter V.

Position: Director

Appointed: 31 January 2005

Eric G.

Position: Director

Appointed: 31 January 2005

Resigned: 04 August 2014

Eric G.

Position: Secretary

Appointed: 31 January 2005

Resigned: 01 January 2014

Carol H.

Position: Secretary

Appointed: 08 August 2000

Resigned: 31 January 2005

Mark F.

Position: Director

Appointed: 15 March 2000

Resigned: 31 December 2002

Ray M.

Position: Director

Appointed: 31 December 1997

Resigned: 31 December 2002

Secretarial Law Limited

Position: Corporate Secretary

Appointed: 31 December 1997

Resigned: 08 August 2000

Philip H.

Position: Director

Appointed: 31 December 1997

Resigned: 31 January 2005

Howard R.

Position: Director

Appointed: 09 April 1996

Resigned: 31 December 1997

James D.

Position: Director

Appointed: 28 February 1996

Resigned: 31 December 1997

Richard P.

Position: Director

Appointed: 15 December 1994

Resigned: 31 December 1997

Brian P.

Position: Director

Appointed: 02 November 1994

Resigned: 29 February 1996

Martin I.

Position: Director

Appointed: 02 November 1994

Resigned: 31 December 1997

John L.

Position: Director

Appointed: 02 November 1994

Resigned: 30 October 1995

John M.

Position: Director

Appointed: 02 November 1994

Resigned: 31 December 1997

John P.

Position: Director

Appointed: 02 November 1994

Resigned: 31 December 1997

Frederick C.

Position: Director

Appointed: 27 May 1994

Resigned: 02 November 1994

Teresa E.

Position: Secretary

Appointed: 29 September 1993

Resigned: 31 December 1997

Pauline B.

Position: Secretary

Appointed: 05 November 1991

Resigned: 29 September 1993

David B.

Position: Director

Appointed: 10 October 1991

Resigned: 02 November 1994

Peter M.

Position: Director

Appointed: 10 October 1991

Resigned: 27 May 1994

Susan W.

Position: Secretary

Appointed: 10 October 1991

Resigned: 05 November 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Vospers Of Truro Ltd from Plymouth, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Vospers Of Truro Ltd

Marsh Mills Retail Park Longbridge Road, Plymouth, PL6 8AY, England

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 1096953
Notified on 6 October 2016
Nature of control: 75,01-100% shares

Company previous names

Epsom Rover January 7, 1998
Morris Garages, (the) November 16, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, August 2023
Free Download (4 pages)

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