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HASELEY AUTOMOTIVE LIMITED

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

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.

Company Information

Name:HASELEY AUTOMOTIVE LIMITED
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:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Othello House, Business & Technology Park, Banbury Road, Stratford Upon, Avon, Warwickshire, CV37 7GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY

Secretary01 April 2011Active
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY

Director28 September 2007Active
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY

Director28 September 2007Active
Lime Grove, 6 Lime Tree Road, Norwich, NR2 2NQ

Secretary01 July 2003Active
6 John Chapman Close, Fakenham, NR21 8PN

Secretary07 April 2006Active
Othello House, Business & Technology Park, Banbury Road, Stratford Upon, CV37 7GY

Secretary28 September 2007Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 December 2002Active
Lime Grove, 6 Lime Tree Road, Norwich, NR2 2NQ

Director06 June 2003Active
1 Bathurst Road, Norwich, NR2 2PP

Director13 March 2003Active
6 John Chapman Close, Fakenham, NR21 8PN

Director07 April 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 December 2002Active

People with Significant Control

Listers Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Othello House, Stratford-Upon-Avon Business & Technology Park, Stratford-Upon-Avon, England, CV37 7GY
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
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type dormant.

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2023-01-10Accounts

Accounts with accounts type dormant.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type dormant.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2013-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type dormant.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-07-19Accounts

Accounts with accounts type dormant.

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2011-12-07Annual return

Annual return company with made up date full list shareholders.

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