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HGV ROADSIDE ASSISTANCE (YORK) LIMITED

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

This company is commonly known as Hgv Roadside Assistance (york) Limited. The company was founded 22 years ago and was given the registration number 04374345. The firm's registered office is in YORK. You can find them at 69a Strensall Road, Huntington, York, . This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:HGV ROADSIDE ASSISTANCE (YORK) LIMITED
Company Number:04374345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:69a Strensall Road, Huntington, York, YO32 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69a Strensall Road, Huntington, York, YO32 9SH

Director18 February 2002Active
69a, Strensall Road, Huntington, York, YO30 9SH

Secretary18 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary14 February 2002Active
69a Strensall Road, Huntington, York, YO32 9SH

Director12 May 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director14 February 2002Active

People with Significant Control

Mr John Michael Brealia
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:69a Strensall Road, York, YO32 9SH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Termination director company with name termination date.

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2018-02-22Officers

Termination secretary company with name termination date.

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2017-05-23Accounts

Accounts with accounts type small.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Appoint person director company with name date.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-02-14Annual return

Annual return company with made up date full list shareholders.

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2016-02-14Officers

Change person secretary company with change date.

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2015-05-17Accounts

Accounts with accounts type total exemption small.

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2015-02-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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