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ENGINE AND GEARBOX CENTRE LIMITED

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

This company is commonly known as Engine And Gearbox Centre Limited. The company was founded 24 years ago and was given the registration number 03972547. The firm's registered office is in DUDLEY. You can find them at 225 New Birmingham Road, , Dudley, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:ENGINE AND GEARBOX CENTRE LIMITED
Company Number:03972547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:225 New Birmingham Road, Dudley, West Midlands, DY2 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225 New Birmingham Road, Dudley, DY2 7SA

Secretary13 April 2000Active
225 New Birmingham Road, Dudley, DY2 7SA

Director13 April 2000Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary13 April 2000Active
40 Ascot Close, Oldbury, Warley, B69 1HB

Director24 April 2001Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 April 2000Active

People with Significant Control

Mr Christopher Lee Saunders
Notified on:31 December 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:225, New Birmingham Road, Dudley, DY2 7SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael John Saunders
Notified on:31 December 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:225, New Birmingham Road, Dudley, DY2 7SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-09-03Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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