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GARETH J HUGHES (MOTORS) LIMITED

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

This company is commonly known as Gareth J Hughes (motors) Limited. The company was founded 41 years ago and was given the registration number 01654861. The firm's registered office is in MILFORD HAVEN. You can find them at 25 Sardis, Burton, Milford Haven, Pembrokeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:GARETH J HUGHES (MOTORS) LIMITED
Company Number:01654861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1982
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new 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:25 Sardis, Burton, Milford Haven, Pembrokeshire, SA73 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Sardis Cross, Sardis, Milford Haven, SA73 1LY

Secretary06 January 1992Active
23 Sardis Cross, Sardis, Milford Haven, SA73 1LY

Director-Active
23, Sardis, Burton, Milford Haven, SA73 1LY

Director22 April 2008Active
25 Sardis, Burton, Milford Haven, SA73 1LY

Director26 January 2011Active
Hunters Lodge, Hook, Haverfordwest, SA62 4NB

Secretary-Active
17 Dunsany Park, Haverfordwest, SA61 1UD

Director-Active
Windy Ridge, Sardis Burton, Milford Haven, SA7

Director-Active
Hunters Lodge, Hook, Haverfordwest, SA62 4NB

Director-Active

People with Significant Control

Mr Gareth John Hughes
Notified on:17 December 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:25 Sardis, Milford Haven, SA73 1LY
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 (6 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
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-03-10Capital

Capital allotment shares.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Capital

Capital cancellation shares.

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2022-10-26Officers

Termination director company with name termination date.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-05Capital

Capital return purchase own shares.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Change of constitution

Statement of companys objects.

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