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HMS CRAMLINGTON MOT & SERVICE CENTRE LTD

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

This company is commonly known as Hms Cramlington Mot & Service Centre Ltd. The company was founded 5 years ago and was given the registration number 11727300. The firm's registered office is in CRAMLINGTON. You can find them at Bassington Drive, Bassington Industrial Estate, Cramlington, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HMS CRAMLINGTON MOT & SERVICE CENTRE LTD
Company Number:11727300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD

Secretary14 December 2018Active
Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD

Director30 August 2019Active
Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD

Director14 December 2018Active
Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD

Director31 December 2018Active

People with Significant Control

Miss Zoe Robertson
Notified on:30 May 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kevin Paul Storie
Notified on:31 December 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr John Alexander Rae
Notified on:14 December 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Bassington Drive, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2021-01-04Dissolution

Dissolution application strike off company.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Notification of a person with significant control.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-06Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Officers

Appoint person director company with name date.

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2018-12-21Officers

Appoint person secretary company with name date.

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2018-12-14Incorporation

Incorporation company.

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