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FORD ANGLIA 105E SPARES LIMITED

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

This company is commonly known as Ford Anglia 105e Spares Limited. The company was founded 27 years ago and was given the registration number 03289842. The firm's registered office is in POOLE. You can find them at 443 Ashley Road, Parkstone, Poole, Dorset. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:FORD ANGLIA 105E SPARES LIMITED
Company Number:03289842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:443 Ashley Road, Parkstone, Poole, Dorset, United Kingdom, BH14 0AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
443, Ashley Road, Parkstone, Poole, United Kingdom, BH14 0AX

Secretary16 February 2015Active
443, Ashley Road, Parkstone, Poole, United Kingdom, BH14 0AX

Director16 February 2015Active
443, Ashley Road, Parkstone, Poole, United Kingdom, BH14 0AX

Director16 February 2015Active
Ambercot, Copperfield Drive Leeds, Maidstone, ME17 1SY

Secretary10 December 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary10 December 1996Active
808, - 810 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DT

Secretary01 January 2006Active
19 Victoria Road, Wilton, SP2 0DZ

Director23 April 2006Active
Ambercot, Copperfield Drive Leeds, Maidstone, ME17 1SY

Director10 December 1996Active
45 Clifton Road, Salisbury, SP2 7BP

Director23 April 2006Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director10 December 1996Active
191, Christchurch Road, West Parley, Ferndown, United Kingdom, BH22 8SY

Director17 April 2011Active
808, - 810 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DT

Director10 December 1996Active
808, - 810 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DT

Director10 December 1996Active
808, - 810 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DT

Director16 August 2009Active
5 Slade Close, Longfields, Ilkeston, DE7 4PBN

Director23 April 2006Active
808, - 810 Wimborne Road, Moordown, Bournemouth, United Kingdom, BH9 2DT

Director16 August 2009Active
443, Ashley Road, Parkstone, Poole, United Kingdom, BH14 0AX

Director17 August 2008Active

People with Significant Control

Ford Anglia 105e Owners' Club Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:443, Ashley Road, Poole, United Kingdom, BH14 0AX
Nature of control:
  • Ownership of shares 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
2024-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-05-26Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person secretary company with change date.

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2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-08-20Address

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

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2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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