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CHELSTON MOTOR SERVICES LIMITED

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

This company is commonly known as Chelston Motor Services Limited. The company was founded 31 years ago and was given the registration number 02751250. The firm's registered office is in TORQUAY. You can find them at Mallock Road Garage, Mallock Road, Chelston, Torquay, Devon. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CHELSTON MOTOR SERVICES LIMITED
Company Number:02751250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Mallock Road Garage, Mallock Road, Chelston, Torquay, Devon, TQ2 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mallock Road Garage, Mallock Road, Chelston, Torquay, TQ2 6AF

Secretary22 August 2016Active
2, Culvery Green, Shiphay, Torquay, England, TQ2 7RD

Director18 May 2009Active
Tauranga 42 Collaton Road, Torquay, TQ2 7EY

Secretary29 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 September 1992Active
78 The Reeves Road, Chelston, Torquay, TQ2 7EG

Director30 September 1997Active
5 Crownhill Park, Torquay, TQ2 5LN

Director26 May 1999Active
Basement Flat Maitreya, Ruckamore Road Chelston, Torquay, TQ2 6HF

Director29 September 1992Active
9 Marlowe Close, Queensway, Torquay, TQ2 6DQ

Director02 September 2002Active
78 The Reeves Road, Torquay, TQ2 6EG

Director08 April 1994Active
Flat 2 Maitreya, Ruckamore Road Chelston, Torquay, TQ2 6HF

Director29 September 1992Active
Tauranga 42 Collaton Road, Torquay, TQ2 7EY

Director29 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 1992Active

People with Significant Control

Mr Rodney Leonard George Reed
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Country of residence:England
Address:Tauranga, 42 Collaton Road, Torquay, England, TQ2 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Peter Rovira
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:2, Culvery Green, Torquay, England, TQ2 7RD
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
2023-12-11Capital

Capital allotment shares.

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2023-12-10Incorporation

Memorandum articles.

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2023-12-10Resolution

Resolution.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2020-11-06Address

Change sail address company with old address new address.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2019-12-18Gazette

Gazette filings brought up to date.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-25Address

Move registers to sail company with new address.

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2018-09-25Address

Change sail address company with new address.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-08Incorporation

Memorandum articles.

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2017-11-08Resolution

Resolution.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-09-27Persons with significant control

Change to a person with significant control.

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2017-09-27Persons with significant control

Cessation of a person with significant control.

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