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Gordon's Auto Centre (sheffield) Limited, B98 0DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED

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

This company is commonly known as Gordon's Auto Centre (sheffield) Limited. The company was founded 24 years ago and was given the registration number 03897386. The firm's registered office is in REDDITCH. You can find them at C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED
Company Number:03897386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 December 1999
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, England, B98 0DE

Secretary05 November 2019Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, England, B98 0DE

Director05 November 2019Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, England, B98 0DE

Director05 November 2019Active
C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, England, B98 0DE

Director05 November 2019Active
13, Miller Road, Ayr, United Kingdom, KA7 2AX

Secretary25 April 2008Active
Stoney Royd Farm Stainborough Lane, Stainborough, Barnsley, S75 3HA

Secretary16 December 1999Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary11 March 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 December 1999Active
13, Miller Road, Ayr, KA7 2AX

Director11 March 2008Active
13, Miller Road, Ayr, KA7 2AX

Director16 April 2008Active
Stoney Royd Farm Stainborough Lane, Stainborough, Barnsley, S75 3HA

Director16 December 1999Active
Stoney Royd Farm Stainborough Lane, Stainborough, Barnsley, S75 3HA

Director16 December 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 December 1999Active

People with Significant Control

Mr Thomas Daniel Singer
Notified on:16 September 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:C/O Halfords Limited, Icknield Street Drive, Redditch, England, B98 0DE
Nature of control:
  • Significant influence or control
Mr David Alexander Robertson Adams
Notified on:05 November 2019
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:C/O Halfords Limited, Icknield Street Drive, Redditch, England, B98 0DE
Nature of control:
  • Significant influence or control
Mr Keith Williams
Notified on:05 November 2019
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:C/O Halfords Limited, Icknield Street Drive, Redditch, England, B98 0DE
Nature of control:
  • Significant influence or control
Mrs Helen Victoria Jones
Notified on:05 November 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:C/O Halfords Limited, Icknield Street Drive, Redditch, England, B98 0DE
Nature of control:
  • Significant influence or control
Ms Jill Caseberry
Notified on:05 November 2019
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:C/O Halfords Limited, Icknield Street Drive, Redditch, England, B98 0DE
Nature of control:
  • Significant influence or control
Mcconechy's Tyre Service Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13, Miller Road, Ayr, Scotland, KA7 2AX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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