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5 STAR AUTO REPAIRS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Star Auto Repairs Limited. The company was founded 4 years ago and was given the registration number 12433000. The firm's registered office is in WALTHAM CROSS. You can find them at 266-268 High Street, , Waltham Cross, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:5 STAR AUTO REPAIRS LIMITED
Company Number:12433000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2020
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:266-268 High Street, Waltham Cross, England, EN8 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
266-268, High Street, Waltham Cross, England, EN8 7EA

Director04 September 2020Active
125, New Park Avenue, London, England, N13 5NA

Director30 January 2020Active
83, Lytchet Way, Enfield, England, EN3 5XS

Director07 August 2020Active
83, Lytchet Way, Enfield, England, EN3 5XS

Director18 February 2020Active

People with Significant Control

Mr Cengiz Baykal
Notified on:01 May 2021
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:266-268, High Street, Waltham Cross, England, EN8 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gokmen Dogan
Notified on:01 May 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:83 Lytchet Way, Lytchet Way, Enfield, England, EN3 5XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Halil Cimen
Notified on:30 January 2020
Status:Active
Date of birth:April 1973
Nationality:Turkish
Country of residence:England
Address:125, New Park Avenue, London, England, N13 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type micro entity.

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2022-04-01Capital

Capital allotment shares.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Change to a person with significant control.

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2022-03-31Capital

Capital allotment shares.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Appoint person director company with name date.

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2020-08-15Officers

Appoint person director company with name date.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-18Officers

Appoint person director company with name date.

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2020-01-30Incorporation

Incorporation company.

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