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HOLMEFIELD GARAGE LIMITED

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

This company is commonly known as Holmefield Garage Limited. The company was founded 21 years ago and was given the registration number 04604878. The firm's registered office is in ROSSENDALE. You can find them at Unit 8 The Corn Exchange, Roberts Street, Burnley Road Rawtenstall, Rossendale, Lancashire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:HOLMEFIELD GARAGE LIMITED
Company Number:04604878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 8 The Corn Exchange, Roberts Street, Burnley Road Rawtenstall, Rossendale, Lancashire, BB4 8EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, The Corn Exchange, Roberts Street, Burnley Road Rawtenstall, Rossendale, BB4 8EU

Director25 May 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 November 2002Active
993 Burnley Road, Loveclough, Rawtenstall, BB4 8QL

Secretary07 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 November 2002Active
Unit 8, The Corn Exchange, Roberts Street, Burnley Road Rawtenstall, Rossendale, BB4 8EU

Director07 January 2003Active

People with Significant Control

Mr Dale Anthony Meeks
Notified on:01 December 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:Unit 8, The Corn Exchange, Rossendale, BB4 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Meeks
Notified on:01 July 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:Unit 8, The Corn Exchange, Rossendale, BB4 8EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-29Officers

Change person director company with change date.

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2019-11-29Officers

Change person director company with change date.

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2019-09-16Persons with significant control

Change to a person with significant control.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with updates.

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2017-12-02Persons with significant control

Notification of a person with significant control.

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2017-12-02Persons with significant control

Change to a person with significant control.

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2017-05-26Capital

Capital variation of rights attached to shares.

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2017-05-26Capital

Capital name of class of shares.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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