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HASLUCKS GREEN MOTOR COMPANY LIMITED

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

This company is commonly known as Haslucks Green Motor Company Limited. The company was founded 5 years ago and was given the registration number 11686376. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, West Midlands. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HASLUCKS GREEN MOTOR COMPANY LIMITED
Company Number:11686376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, West Midlands, United Kingdom, B90 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director20 November 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director20 November 2018Active

People with Significant Control

Mrs Elizabeth Stella Crates
Notified on:01 June 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Leslie Crates
Notified on:20 November 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:Lumaneri House, Blythe Gate, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (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
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-07Address

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

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2020-07-01Capital

Capital allotment shares.

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2020-07-01Persons with significant control

Notification of a person with significant control.

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2020-07-01Persons with significant control

Change to a person with significant control.

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2020-06-11Accounts

Change account reference date company previous extended.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2018-11-21Officers

Termination director company with name termination date.

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2018-11-20Incorporation

Incorporation company.

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