HEATH MOTOR CO. LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heath Motor Co. Ltd.. The company was founded 21 years ago and was given the registration number 04982715. The firm's registered office is in CARDIFF. You can find them at Heath Motor Co, Llanishen Street, Cardiff, South Glamorgan. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
Company Information
| Name | : | HEATH MOTOR CO. LTD. |
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| Company Number | : | 04982715 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2003 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45200 - Maintenance and repair of motor vehicles
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Office Address & Contact
| Registered Address | : | Heath Motor Co, Llanishen Street, Cardiff, South Glamorgan, CF14 3QE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Broadacres 1a Heol Don, Whitchurch, Cardiff, CF4 2AR | Secretary | 02 December 2003 | Active |
| Heath Motor Co, Llanishen Street, Cardiff, CF14 3QE | Director | 01 November 2019 | Active |
| 11 Lodwick Rise, St Mellons, Cardiff, CF3 0NY | Director | 02 December 2003 | Active |
| 2 Mountjoy Crescent, Penarth, CF64 2SZ | Director | 02 December 2003 | Active |
People with Significant Control
| Mr Christopher Stokes |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1992 |
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| Nationality | : | British |
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| Address | : | Heath Motor Co, Cardiff, CF14 3QE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Christopher O' Neil |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1961 |
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| Nationality | : | British |
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| Address | : | Heath Motor Co, Cardiff, CF14 3QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John O' Neil |
| Notified on | : | 01 December 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Address | : | Heath Motor Co, Cardiff, CF14 3QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)