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HIGHTECH MOTOR CENTRE LIMITED

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

This company is commonly known as Hightech Motor Centre Limited. The company was founded 29 years ago and was given the registration number 03011637. The firm's registered office is in LONDON. You can find them at 482 West Green Road, , London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:HIGHTECH MOTOR CENTRE LIMITED
Company Number:03011637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:482 West Green Road, London, N15 3DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Sydney Road, Muswell Hill, London, N10 2ND

Secretary19 January 1995Active
First Floor 10, College Road, Harrow, England, HA1 1BE

Director19 January 1995Active
First Floor 10, College Road, Harrow, England, HA1 1BE

Director19 January 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary19 January 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director19 January 1995Active

People with Significant Control

Mrs Surjeet Kaur Singh
Notified on:19 February 2024
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:First Floor 10, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Satwant Singh
Notified on:19 January 2017
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:First Floor 10, College Road, Harrow, England, HA1 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-19Persons with significant control

Notification of a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Change person director company with change date.

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2024-02-19Officers

Change person director company with change date.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

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

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Address

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

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