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Nom	Ford Retail Limited
Adresse	2 Charter Court Newcomen Way Colchester Essex CO4 9YA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00191596 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Polar Motor Company Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ford Retail Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00950395 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Darnell, Michael Peter Colchester Business Park, Colchester, Essex Status: Active Notified: 26/07/2016 Role: Secretary

Glanville, Shaun Basildon, England Status: Active Notified: 26/09/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mustoe, Stuart David Colchester Business Park, Colchester, Essex Status: Active Notified: 01/01/2013 Date of Birth: 08/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Ransome, Mary Lucy Colchester Business Park, Colchester, Essex Status: Active Notified: 26/05/2015 Role: Secretary

Williams, Jonathan Paul Colchester Business Park, Colchester, Essex Status: Active Notified: 29/03/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Thorley, David Ian Glenfield, Leicester Status: Ceased Notified: 06/04/2006 Ceased: 05/08/2007 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ford Retail Limited

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Persons with Significant Control (1)

Officers (6)