OpenCompanies

Suresell Limited

Company number
03036382
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 1995
Nature of business
Dormant Company
Corporate group
Lithia UK Holding Limited (87 companies)

Registered office

Lithia House 2 Oakwood Court, Little Oak Drive
Annesley
Nottingham
NG15 0DR

Previous names

  • ADT Auction Group Limited (until 14 Aug 2008)
  • The British Car Auction Group Limited (until 1 Jan 1997)
  • Alnery No. 1455 Limited (until 31 Aug 1995)

Officers

NameRoleAppointedResigned
THOMAS, Richard John Director 2 Sep 2024
WILLIAMSON, David Neil Director 1 Feb 2024
MALONEY, Richard James Director 31 Jan 2024

Control

NameNature of controlNotifiedCeased
The British Car Auction Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Dec 2025
Pendragon Property Holdings Limited Ownership Of Shares 75 To 100 Percent 31 Jan 2017

Accounts

Year ended
31 Dec 2024
31 Jan 2024
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
3 Apr 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Owned by

Suresell Limited → Lithia Property Holdings Limited → Pendragon Group Services Limited → Pendragon Newco 2 Limited → Lithia UK Holding Limited

Directors’ other companies

Companies at the same address

Data