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HOOK XPRESS MOT & TYRE CENTRE LTD

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

This company is commonly known as Hook Xpress Mot & Tyre Centre Ltd. The company was founded 5 years ago and was given the registration number 11820631. The firm's registered office is in HOOK. You can find them at Unit B Fosters Business Park, Old School Road, Hook, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HOOK XPRESS MOT & TYRE CENTRE LTD
Company Number:11820631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit B Fosters Business Park, Old School Road, Hook, England, RG27 9NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director12 January 2020Active
79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA

Director12 January 2020Active
79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA

Director10 January 2020Active
79, Packenham Road, Hants, Basingstoke, England, RG21 8YA

Director11 February 2019Active
79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA

Director11 February 2019Active
79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA

Director11 February 2019Active
33, Shelley Close, Basingstoke, England, RG24 9DA

Director10 January 2020Active
33, Shelley Close, Basingstoke, United Kingdom, RG24 9DA

Director13 June 2019Active

People with Significant Control

Mr Diego Alejandro Bianchi-Arantes
Notified on:11 February 2019
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control as firm
Mr Diego Alejandro Bianchi-Arantes
Notified on:11 February 2019
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:United Kingdom
Address:79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA
Nature of control:
  • Significant influence or control as trust
Mr Diego Alejandro Bianchi-Arantes
Notified on:11 February 2019
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control as trust
Mr Diego Alejandro Bianchi-Arantes
Notified on:11 February 2019
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:England
Address:79, Packenham Road, Hants, Basingstoke, England, RG21 8YA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Diego Alejandro Bianchi-Arantes
Notified on:11 February 2019
Status:Active
Date of birth:November 1981
Nationality:Italian
Country of residence:United Kingdom
Address:79, Packenham Road, Basingstoke, United Kingdom, RG21 8YA
Nature of control:
  • Significant influence or control as trust

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Officers

Appoint person director company with name date.

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2020-01-13Persons with significant control

Notification of a person with significant control.

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

Download
2020-01-13Persons with significant control

Notification of a person with significant control.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-12Officers

Termination director company with name termination date.

Download
2020-01-12Persons with significant control

Cessation of a person with significant control.

Download
2020-01-12Persons with significant control

Notification of a person with significant control.

Download
2020-01-12Officers

Appoint person director company with name date.

Download
2020-01-12Officers

Termination director company with name termination date.

Download
2020-01-12Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Persons with significant control

Notification of a person with significant control.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Address

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

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2020-01-10Officers

Appoint person director company with name date.

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