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BROXBOURNE MOT & MOTORIST CENTRE LIMITED

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

This company is commonly known as Broxbourne Mot & Motorist Centre Limited. The company was founded 20 years ago and was given the registration number 04987434. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROXBOURNE MOT & MOTORIST CENTRE LIMITED
Company Number:04987434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director08 January 2022Active
9 Hull Close, Cheshunt, Waltham Cross, EN7 6XG

Secretary08 December 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 December 2003Active
9 Hull Close, Cheshunt, Waltham Cross, EN7 6XG

Director08 December 2003Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director08 December 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mrs Simonetta Segameglio
Notified on:08 January 2022
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincenzo Segameglio
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
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
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-05Dissolution

Dissolution application strike off company.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2022-02-15Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-15Officers

Termination director company with name termination date.

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2022-02-15Officers

Appoint person director company with name date.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Officers

Change person director company with change date.

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2018-06-08Officers

Change person director company with change date.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Change account reference date company previous extended.

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