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FELBER AUTOMOTIVE LIMITED

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

This company is commonly known as Felber Automotive Limited. The company was founded 4 years ago and was given the registration number 12026440. The firm's registered office is in LIFTON. You can find them at Chillaton Barton, Chillaton, Lifton, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:FELBER AUTOMOTIVE LIMITED
Company Number:12026440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Chillaton Barton, Chillaton, Lifton, United Kingdom, PL16 0JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary31 May 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director31 May 2019Active
Chillaton Barton, Chillaton, Lifton, United Kingdom, PL16 0JD

Director25 March 2021Active
Chillaton Barton, Chillaton, Lifton, United Kingdom, PL16 0JD

Director10 January 2023Active

People with Significant Control

Mrs Marlis Hempson
Notified on:20 November 2023
Status:Active
Date of birth:August 1963
Nationality:Swiss
Country of residence:United Kingdom
Address:Chillaton Barton, Chillaton, Lifton, United Kingdom, PL16 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Victoria Rose Church
Notified on:01 August 2021
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Chillaton Barton, Chillaton, Lifton, United Kingdom, PL16 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derren Sebastien Felber
Notified on:31 May 2019
Status:Active
Date of birth:November 1987
Nationality:Swiss
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Persons with significant control

Cessation of a person with significant control.

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2024-03-14Accounts

Accounts with accounts type micro entity.

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2023-11-29Gazette

Gazette filings brought up to date.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

Download
2023-11-22Persons with significant control

Cessation of a person with significant control.

Download
2023-11-22Persons with significant control

Notification of a person with significant control.

Download
2023-01-23Officers

Appoint person director company with name date.

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2022-11-16Change of name

Certificate change of name company.

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2022-07-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-04-01Accounts

Accounts with accounts type micro entity.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Persons with significant control

Notification of a person with significant control.

Download
2021-08-17Gazette

Gazette notice compulsory.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-06-09Accounts

Accounts with accounts type micro entity.

Download

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