This company is commonly known as Haseley Automotive Limited. The company was founded 21 years ago and was given the registration number 04612996. The firm's registered office is in BANBURY ROAD, STRATFORD UPON. You can find them at Othello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
Name | : | HASELEY AUTOMOTIVE LIMITED |
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Company Number | : | 04612996 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 December 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Othello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire, CV37 7GY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY | Secretary | 01 April 2011 | Active |
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY | Director | 28 September 2007 | Active |
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY | Director | 28 September 2007 | Active |
Lime Grove, 6 Lime Tree Road, Norwich, NR2 2NQ | Secretary | 01 July 2003 | Active |
6 John Chapman Close, Fakenham, NR21 8PN | Secretary | 07 April 2006 | Active |
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY | Secretary | 28 September 2007 | Active |
Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Secretary | 10 December 2002 | Active |
Lime Grove, 6 Lime Tree Road, Norwich, NR2 2NQ | Director | 06 June 2003 | Active |
1 Bathurst Road, Norwich, NR2 2PP | Director | 13 March 2003 | Active |
6 John Chapman Close, Fakenham, NR21 8PN | Director | 07 April 2006 | Active |
Oxford House, Cliftonville, Northampton, NN1 5PN | Corporate Nominee Director | 10 December 2002 | Active |
Listers Group Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Othello House, Stratford-Upon-Avon Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GY |
Nature of control | : |
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Date | Category | Description | |
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2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-08 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-29 | Accounts | Accounts with accounts type dormant. | Download |
2012-11-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2011-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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