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GERMAN MOBILE MECHANIC LTD

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

This company is commonly known as German Mobile Mechanic Ltd. The company was founded 16 years ago and was given the registration number 06299746. The firm's registered office is in HARROW. You can find them at 41 The Arches, , Harrow, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GERMAN MOBILE MECHANIC LTD
Company Number:06299746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:41 The Arches, Harrow, Middlesex, HA2 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, The Arches, Harrow, HA2 8AA

Director01 December 2019Active
84-87a, High Street, Wealdstone, Harrow, United Kingdom, HA3 5DL

Secretary01 August 2008Active
87/87a High Street, Wealdstone, Harrow, HA35DL

Secretary03 July 2007Active
41, The Arches, Harrow, HA2 8AA

Director01 October 2013Active
41, The Arches, Harrow, England, HA2 8AA

Director03 July 2007Active

People with Significant Control

Mr Viman Basin
Notified on:01 December 2019
Status:Active
Date of birth:January 1978
Nationality:German
Address:41, The Arches, Harrow, HA2 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vinay Basin
Notified on:10 November 2016
Status:Active
Date of birth:October 2016
Nationality:German
Address:41, The Arches, Harrow, HA2 8AA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2020-01-21Persons with significant control

Notification of a person with significant control.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Termination director company with name termination date.

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2018-05-15Officers

Appoint person director company with name date.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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