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HAVANAS MOT CENTRE & VEHICLE SALES LIMITED

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

This company is commonly known as Havanas Mot Centre & Vehicle Sales Limited. The company was founded 11 years ago and was given the registration number 08141847. The firm's registered office is in BEDFORD. You can find them at 290a Ampthill Road, , Bedford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HAVANAS MOT CENTRE & VEHICLE SALES LIMITED
Company Number:08141847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:290a Ampthill Road, Bedford, MK42 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Cutliffe Place, Bedford, United Kingdom, MK40 4DF

Director13 July 2012Active
30, Cutliffe Place, Bedford, United Kingdom, MK40 4DF

Director13 July 2012Active

People with Significant Control

Mr Mohammed Ajaz
Notified on:13 July 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Ground Floor Rear Office, 290a Ampthill Road, Bedford, England, MK42 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Tanzeela Rehman
Notified on:13 July 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Ground Floor Rear Office, 290a Ampthill Road, Bedford, England, MK42 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-12Resolution

Resolution.

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2021-03-11Address

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

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2012-07-13Incorporation

Incorporation company.

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