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GROOVY AUTO CENTRES LTD

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

This company is commonly known as Groovy Auto Centres Ltd. The company was founded 6 years ago and was given the registration number 11283435. The firm's registered office is in LLANTWIT MAJOR. You can find them at The Old Market Place, East Street, Llantwit Major, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:GROOVY AUTO CENTRES LTD
Company Number:11283435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY

Director01 September 2023Active
The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY

Director29 March 2018Active
The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY

Secretary29 March 2018Active
The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY

Director29 March 2018Active

People with Significant Control

Mr Christopher Thomas Cooper
Notified on:05 April 2024
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:United Kingdom
Address:The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ivan James Hodges
Notified on:29 March 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:The Old Market Place, East Street, Llantwit Major, United Kingdom, CF61 1XY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Notification of a person with significant control.

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2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-03-17Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination secretary company with name termination date.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Change account reference date company previous shortened.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-27Accounts

Accounts with accounts type total exemption full.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person secretary company with change date.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-12-23Accounts

Change account reference date company previous extended.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-03-29Incorporation

Incorporation company.

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