UKBizDB.co.uk

H OWEN & CO(MOTOR ENGINEERS)LIMITED

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

This company is commonly known as H Owen & Co(motor Engineers)limited. The company was founded 67 years ago and was given the registration number 00571303. The firm's registered office is in MANCHESTER. You can find them at Edge Fold Garage Walkden Road, Worsley, Manchester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:H OWEN & CO(MOTOR ENGINEERS)LIMITED
Company Number:00571303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1956
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Edge Fold Garage Walkden Road, Worsley, Manchester, England, M28 7FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director01 April 2022Active
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director01 April 2022Active
188 Glazebrook Lane, Glazebrook, Warrington, WA3 5AY

Secretary07 January 2008Active
81 Ellenbrook Road, Worsley, Manchester, M28 1FS

Secretary-Active
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director15 September 2016Active
188 Glazebrook Lane, Glazebrook, Warrington, WA3 5AY

Director-Active
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director17 May 2016Active
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director17 May 2016Active
Edge Fold Garage, Walkden Road, Worsley, Manchester, England, M28 7FG

Director17 May 2016Active

People with Significant Control

Mr Long Quag San
Notified on:17 August 2022
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Edge Fold Garage, Walkden Road, Manchester, England, M28 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Wai Gay Lui
Notified on:17 August 2022
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Edge Fold Garage, Walkden Road, Manchester, England, M28 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Christopher Moore
Notified on:31 December 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Edge Fold Garage, Walkden Road, Manchester, England, M28 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Smith
Notified on:31 December 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Edge Fold Garage, Walkden Road, Manchester, England, M28 7FG
Nature of control:
  • Ownership of shares 25 to 50 percent
The Executors Mr Harry Owen
Notified on:31 December 2016
Status:Active
Date of birth:August 1926
Nationality:British
Country of residence:England
Address:2 Endsleigh Gardens, Leigh, England, WN7 1LR
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 (6 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
2023-11-14Accounts

Accounts with accounts type micro entity.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Notification of a person with significant control.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Persons with significant control

Cessation of a person with significant control.

Download
2022-08-24Capital

Capital allotment shares.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2022-05-06Accounts

Change account reference date company previous shortened.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2020-12-12Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Persons with significant control

Cessation of a person with significant control.

Download
2018-12-07Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.