UKBizDB.co.uk

BORDON VALETING CENTRE LTD

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

This company is commonly known as Bordon Valeting Centre Ltd. The company was founded 4 years ago and was given the registration number 12052912. The firm's registered office is in BORDON. You can find them at Grayshott Road Grayshott Road, Headley Down, Bordon, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BORDON VALETING CENTRE LTD
Company Number:12052912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Grayshott Road Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grayshott Road, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8BE

Director17 March 2023Active
Grayshott Road, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8BE

Director22 June 2021Active
Grayshott Road, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8BE

Director17 June 2019Active
Grayshott Road, Grayshott Road, Headley Down, Bordon, United Kingdom, GU35 8BE

Director20 June 2020Active

People with Significant Control

Mr Meriton Isufi
Notified on:17 March 2023
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:Grayshott Road, Grayshott Road, Bordon, United Kingdom, GU35 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Valon Isufi
Notified on:20 June 2020
Status:Active
Date of birth:May 1983
Nationality:Kosovan
Country of residence:United Kingdom
Address:Grayshott Road, Grayshott Road, Bordon, United Kingdom, GU35 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mentor Isufi
Notified on:17 June 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Grayshott Road, Grayshott Road, Bordon, United Kingdom, GU35 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

Download
2024-04-10Dissolution

Dissolution application strike off company.

Download
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-17Confirmation statement

Confirmation statement with updates.

Download
2023-03-17Persons with significant control

Notification of a person with significant control.

Download
2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-17Officers

Termination director company with name termination date.

Download
2023-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Change of name

Certificate change of name company.

Download
2021-09-25Gazette

Gazette filings brought up to date.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-06-22Persons with significant control

Cessation of a person with significant control.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-22Officers

Termination director company with name termination date.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-09-23Persons with significant control

Notification of a person with significant control.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-22Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.