UKBizDB.co.uk

HERTS CAR SALES LTD

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

This company is commonly known as Herts Car Sales Ltd. The company was founded 3 years ago and was given the registration number 12880799. The firm's registered office is in WARE. You can find them at Floors 1 & 2, 2 West Street, Ware, Herts. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HERTS CAR SALES LTD
Company Number:12880799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Floors 1 & 2, 2 West Street, Ware, Herts, England, SG12 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floors 1 & 2, 2 West Street, Ware, England, SG12 9EE

Director15 September 2020Active

People with Significant Control

Mr Jamie Thomerson
Notified on:15 September 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Floors 1 & 2, 2 West Street, Ware, England, SG12 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Thomerson
Notified on:15 September 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Floors 1 & 2, 2 West Street, Ware, England, SG12 9EE
Nature of control:
  • Significant influence or control
Mr Stuart Simpson
Notified on:15 September 2020
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Floors 1 & 2, 2 West Street, Ware, England, SG12 9EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-06Dissolution

Dissolution application strike off company.

Download
2021-12-15Gazette

Gazette filings brought up to date.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-12-14Persons with significant control

Cessation of a person with significant control.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2020-09-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.