This company is commonly known as Henson Motor Group Limited. The company was founded 23 years ago and was given the registration number 04179177. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | HENSON MOTOR GROUP LIMITED |
|---|---|---|
| Company Number | : | 04179177 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, NE2 1EU | Secretary | 14 March 2001 | Active |
| Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF | Director | 14 March 2001 | Active |
| 36 Rosebery Crescent, Jesmond Vale, Newcastle Upon Tyne, NE2 1EU | Director | 14 March 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 14 March 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 14 March 2001 | Active |
| Mr David Nathan Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Henson House, Ponteland Road, Newcastle Upon Tyne, England, NE5 3DF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Gazette | Gazette filings brought up to date. | Download |
| 2018-06-05 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-16 | Accounts | Accounts with accounts type dormant. | Download |
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