This company is commonly known as Basingstoke Mot & Tyre Centre - Wade Road - Limited. The company was founded 15 years ago and was given the registration number 06779001. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED |
|---|---|---|
| Company Number | : | 06779001 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL | Director | 23 December 2008 | Active |
| Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL | Director | 20 September 2017 | Active |
| Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL | Director | 23 December 2008 | Active |
| Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL | Secretary | 23 December 2008 | Active |
| Mr Gary Benwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL |
| Nature of control | : |
|
| Mr Sean Michael Gorman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eastlands Court, Wade Road, Basingstoke, England, RG24 8PL |
| Nature of control | : |
|
| Hampshire Automotive Consultancy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Sarum Hill, Basingstoke, England, RG21 8SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-27 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-26 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-25 | Capital | Capital name of class of shares. | Download |
| 2022-01-25 | Incorporation | Memorandum articles. | Download |
| 2022-01-25 | Resolution | Resolution. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-08 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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