UKBizDB.co.uk

HEREFORD LAND ROVER LTD

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

This company is commonly known as Hereford Land Rover Ltd. The company was founded 10 years ago and was given the registration number 08782384. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEREFORD LAND ROVER LTD
Company Number:08782384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2013
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH

Director07 December 2017Active
35, - 37 Lowlands Road, Harrow On The Hill, United Kingdom, HA1 3AW

Director19 November 2013Active
35-37, Lowlands Road, Harow On The Hill, United Kingdom, HA1 3AW

Corporate Director19 November 2013Active

People with Significant Control

Mrs Carole Maria Gavin
Notified on:07 December 2017
Status:Active
Date of birth:December 1974
Nationality:French
Country of residence:England
Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sara Louise Suthons
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:166, College Road, Harrow, England, HA1 1BH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2020-12-08Gazette

Gazette dissolved voluntary.

Download
2020-09-22Gazette

Gazette notice voluntary.

Download
2020-09-14Dissolution

Dissolution application strike off company.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type dormant.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type dormant.

Download
2018-03-06Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Officers

Appoint person director company with name date.

Download
2018-02-23Address

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

Download
2018-02-22Persons with significant control

Notification of a person with significant control.

Download
2018-02-22Officers

Termination director company with name termination date.

Download
2018-02-22Persons with significant control

Cessation of a person with significant control.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-09Address

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

Download
2016-02-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

Download
2015-08-17Accounts

Accounts with accounts type dormant.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.