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Donalds Garage (ipswich) Limited, LE1 7NH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DONALDS GARAGE (IPSWICH) LIMITED

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

This company is commonly known as Donalds Garage (ipswich) Limited. The company was founded 20 years ago and was given the registration number 05084975. The firm's registered office is in LEICESTER. You can find them at C/o Grant Thornton Uk Llp, Regent House, Leicester, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:DONALDS GARAGE (IPSWICH) LIMITED
Company Number:05084975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp, Regent House, Leicester, LE1 7NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Werrington, Peterborough, England, PE4 5BH

Director23 March 2017Active
Regent House, 80 Regent Road, Leicester, LE1 7NH

Director29 April 2014Active
C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Werrington, Peterborough, England, PE4 5BH

Director01 May 2021Active
C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Werrington, Peterborough, England, PE4 5BH

Director01 May 2021Active
Regent House, 80 Regent Road, Leicester, LE1 7NH

Secretary20 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary25 March 2004Active
Regent House, 80 Regent Road, Leicester, LE1 7NH

Director20 April 2004Active
Regent House, 80 Regent Road, Leicester, LE1 7NH

Director20 April 2004Active
Regent House, 80 Regent Road, Leicester, LE1 7NH

Director21 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mrs Ilse Charlotte Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:German
Country of residence:England
Address:C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, England, PE4 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Samantha Caroline Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, England, PE4 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Robert George Rowley
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:C/O First Hamblin (Eastern) Limited, Papyrus Business Parc, Peterborough, England, PE4 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-03-30Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Officers

Change person director company with change date.

Download
2023-02-01Accounts

Accounts with accounts type full.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-08Accounts

Accounts with accounts type full.

Download
2021-11-30Address

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

Download
2021-05-07Accounts

Accounts with accounts type full.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2021-05-05Officers

Appoint person director company with name date.

Download
2021-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type full.

Download
2019-09-19Officers

Termination director company with name termination date.

Download
2019-04-25Mortgage

Mortgage satisfy charge full.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-07Accounts

Accounts with accounts type small.

Download
2018-03-23Confirmation statement

Confirmation statement with no updates.

Download
2017-10-16Accounts

Accounts with accounts type full.

Download
2017-03-24Officers

Appoint person director company with name date.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-12Accounts

Accounts with accounts type full.

Download

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