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CLEASBY ENGINE SERVICES (MOTOR FACTORS) LTD

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

This company is commonly known as Cleasby Engine Services (motor Factors) Ltd. The company was founded 6 years ago and was given the registration number 10962738. The firm's registered office is in DURHAM. You can find them at 1a Bowden Place St Johns Road, Meadowfield, Durham, Co Durham. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CLEASBY ENGINE SERVICES (MOTOR FACTORS) LTD
Company Number:10962738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:1a Bowden Place St Johns Road, Meadowfield, Durham, Co Durham, DH7 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Northwood Drive, Northwood Drive, Browney, Durham, England, DH7 8LA

Director25 March 2019Active
51 Northwood Drive, Northwood Drive, Browney, Durham, England, DH7 8LA

Director14 September 2017Active

People with Significant Control

Mrs Lucie Jane Beresford
Notified on:20 September 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:51 Northwood Drive, Northwood Drive, Durham, England, DH7 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Beresford
Notified on:14 September 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:51 Northwood Drive, Northwood Drive, Durham, England, DH7 8LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-02-17Persons with significant control

Notification of a person with significant control.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-28Officers

Appoint person director company with name date.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Accounts

Change account reference date company current extended.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Address

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

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2017-09-14Incorporation

Incorporation company.

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