This company is commonly known as Healey Sports Cars Ltd. The company was founded 18 years ago and was given the registration number 05557609. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, . This company's SIC code is 29100 - Manufacture of motor vehicles.
| Name | : | HEALEY SPORTS CARS LTD |
|---|---|---|
| Company Number | : | 05557609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont House, Station Way, Crawley, England, RH10 1JA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 26 May 2010 | Active |
| Mulacher, Herrliberg 8704, Zurich, Switzerland, | Director | 14 November 2008 | Active |
| 17 Bloomfield Road, Bath, BA2 2AD | Secretary | 08 September 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 September 2005 | Active |
| Bathampton Farmhouse, Bath, BA2 6TL | Director | 08 September 2005 | Active |
| 2600 South Road, Ste 44-259, Poughkrepsie, Usa, | Director | 23 November 2005 | Active |
| Daniel Schlatter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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