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HALIFAX GEARBOX N CLUTCH CENTER LTD

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

This company is commonly known as Halifax Gearbox N Clutch Center Ltd. The company was founded 12 years ago and was given the registration number 07952365. The firm's registered office is in HALIFAX. You can find them at Unit 5 Halifax Auto Cars Estate, Shay Lane, Halifax, West Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HALIFAX GEARBOX N CLUTCH CENTER LTD
Company Number:07952365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 5 Halifax Auto Cars Estate, Shay Lane, Halifax, West Yorkshire, HX3 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1b, Lee Bridge, Dean Clough Industrial Park, Halifax, England, HX3 5AT

Director01 March 2015Active
Unit 1b, Lee Bridge, Dean Clough Industrial Park, Halifax, England, HX3 5AT

Director16 February 2012Active
Unit 4, Halifax Autocars Est, Halifax, United Kingdom, HX3 6QU

Secretary16 February 2012Active
1, Springfield, Queensbury, Bradford, England, BD13 2QF

Secretary05 August 2013Active
13g Elizabeth Street, Elland, Halifax, United Kingdom, HX5 0JH

Director01 October 2017Active

People with Significant Control

Mr Craig Alexander
Notified on:01 May 2021
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 1b, Lee Bridge, Halifax, England, HX3 5AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Craig Richard Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:31, Myrtle Avenue, Halifax, United Kingdom, HX2 8HS
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-12Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-05Address

Change registered office address company with date old address new address.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Termination director company with name termination date.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-05Officers

Appoint person director company with name date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Appoint person director company with name date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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