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GIDEA PARK MOTORS LIMITED

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

This company is commonly known as Gidea Park Motors Limited. The company was founded 10 years ago and was given the registration number 08628027. The firm's registered office is in ROMFORD. You can find them at 226-232 Main Road, , Romford, Essex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GIDEA PARK MOTORS LIMITED
Company Number:08628027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:226-232 Main Road, Romford, Essex, RM2 5HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Beckingham Business Park, Tolleshunt Major, England, CM9 8LZ

Director29 July 2013Active
America Farm, Cottage, Doddinghurst Road, Doddinghurst, United Kingdom, CM15 0SL

Director29 July 2013Active
Clatterford House, Ongar Road, Fyfield, United Kingdom, CM5 0RD

Director29 July 2013Active

People with Significant Control

Mr Bradley Raymond Calcutt
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Unit D, Beckingham Business Park, Tolleshunt Major, England, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lewis Norman Calcutt
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:199 New Road, Rainham, England, RM13 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Allen Calcutt
Notified on:06 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Unit D, Beckingham Business Park, Tolleshunt Major, England, CM9 8LZ
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
2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination director company with name termination date.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-09-07Persons with significant control

Cessation of a person with significant control.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-03-03Officers

Change person director company with change date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Officers

Change person director company with change date.

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2021-02-17Persons with significant control

Change to a person with significant control.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption full.

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