This company is commonly known as German Motor Specialist Limited. The company was founded 10 years ago and was given the registration number 09031919. The firm's registered office is in LONDON. You can find them at 108 Besley Street Besley Street, Streatham, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | GERMAN MOTOR SPECIALIST LIMITED |
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Company Number | : | 09031919 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2014 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 108 Besley Street Besley Street, Streatham, London, SW16 6BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 25 March 2024 | Active |
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB | Director | 09 May 2014 | Active |
108 Besley Street, Besley Street, Streatham, London, England, SW16 6BD | Director | 09 May 2014 | Active |
Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW | Director | 25 March 2024 | Active |
Mrs Hamera Parveen | ||
Notified on | : | 25 March 2024 |
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Status | : | Active |
Date of birth | : | November 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
Nature of control | : |
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Mr Shahid Mahmood | ||
Notified on | : | 25 March 2024 |
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Status | : | Active |
Date of birth | : | October 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Marshall House Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW |
Nature of control | : |
|
Mr Shahid Mahmood | ||
Notified on | : | 09 May 2017 |
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Status | : | Active |
Date of birth | : | October 1990 |
Nationality | : | British |
Address | : | 108 Besley Street, Besley Street, London, SW16 6BD |
Nature of control | : |
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Date | Category | Description | |
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2024-04-04 | Change of name | Certificate change of name company. | Download |
2024-03-29 | Change of name | Certificate change of name company. | Download |
2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-26 | Officers | Appoint person director company with name date. | Download |
2024-03-26 | Officers | Termination director company with name termination date. | Download |
2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Officers | Appoint person director company with name date. | Download |
2024-03-25 | Officers | Termination director company with name termination date. | Download |
2023-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-02 | Accounts | Change account reference date company current extended. | Download |
2019-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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