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BRITTLE MOTOR GROUP LIMITED

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

This company is commonly known as Brittle Motor Group Limited. The company was founded 25 years ago and was given the registration number 03687126. The firm's registered office is in STOKE ON TRENT. You can find them at C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BRITTLE MOTOR GROUP LIMITED
Company Number:03687126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, England, ST4 8GA

Secretary18 September 2015Active
Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, England, ST4 8GA

Director22 December 1998Active
Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, England, ST4 8GA

Director22 December 1998Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Secretary22 December 1998Active
Trentham Trade Park, Stanley Matthews Way, Trenham Lakes South, Trentham, Stoke On Trent, England, ST4 8GA

Secretary22 December 1998Active
Chancery House, York Road, Birmingham, B23 6TF

Nominee Director22 December 1998Active

People with Significant Control

Mr Richard Robert James Brittle
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Trentham Trade Park, Stanley Matthews Way, Stoke On Trent, England, ST4 8GA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2020-12-12Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Termination secretary company with name termination date.

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2015-09-18Officers

Appoint person secretary company with name date.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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