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HMG VEHICLE SERVICES LTD

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

This company is commonly known as Hmg Vehicle Services Ltd. The company was founded 28 years ago and was given the registration number 03176676. The firm's registered office is in HARWICH. You can find them at 741 Main Road, , Harwich, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HMG VEHICLE SERVICES LTD
Company Number:03176676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:741 Main Road, Harwich, Essex, CO12 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
741, Main Road, Harwich, CO12 4LZ

Director05 February 2021Active
11 Gravel Hill Way, Dovercourt, Harwich, CO12 4UN

Secretary31 March 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary22 March 1996Active
11 Gravel Hill Way, Dovercourt, Harwich, CO12 4UN

Director31 March 1996Active
11 Gravel Hill Way, Dovercourt, Harwich, CO12 4UN

Director31 March 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director22 March 1996Active

People with Significant Control

Roots Motor Group Ltd
Notified on:14 April 2021
Status:Active
Country of residence:England
Address:31, Garland Road, Harwich, England, CO12 4PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony David Gould
Notified on:04 April 2017
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:11, Gravel Hill Way, Harwich, England, CO12 4UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Gould
Notified on:04 April 2017
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:11, Gravel Hill Way, Harwich, England, CO12 4UN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2021-02-05Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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