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HATT SERVICE CENTRE LIMITED

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

This company is commonly known as Hatt Service Centre Limited. The company was founded 20 years ago and was given the registration number 04955260. The firm's registered office is in SALTASH. You can find them at Hatt Service Centre, Callington Road, Hatt, Saltash, Cornwall. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HATT SERVICE CENTRE LIMITED
Company Number:04955260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2003
End of financial year:30 November 2022
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:Hatt Service Centre, Callington Road, Hatt, Saltash, Cornwall, PL12 6PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatt Service Centre, Callington Road, Hatt, Saltash, PL12 6PW

Secretary01 December 2021Active
Hatt Service Centre, Callington Road, Hatt, Saltash, PL12 6PW

Director01 December 2021Active
Hatt Service Centre, Callington Road, Hatt, Saltash, PL12 6PW

Director06 November 2003Active
Hatt Service Centre, Callington Road, Hatt, Saltash, PL12 6PW

Secretary06 November 2003Active

People with Significant Control

Mrs Suzanne Jayne Cuming
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Hatt Service Centre, Saltash, PL12 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip John Cuming
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:Hatt Service Centre, Saltash, PL12 6PW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-09Capital

Capital name of class of shares.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Appoint person secretary company with name date.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

Change sail address company with old address new address.

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2019-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-11-07Address

Move registers to sail company with new address.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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