This company is commonly known as Houston Motor Cars Limited. The company was founded 18 years ago and was given the registration number 05672914. The firm's registered office is in GUILDFORD. You can find them at The Foundry 26 High Street, Bramley, Guildford, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Name | : | HOUSTON MOTOR CARS LIMITED |
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Company Number | : | 05672914 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Foundry 26 High Street, Bramley, Guildford, Surrey, GU5 0HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Foundry, 26 High Street, Bramley, Guildford, United Kingdom, GU5 0HB | Director | 12 January 2006 | Active |
The Foundry, 26 High Street, Bramley, Guildford, United Kingdom, GU5 0HB | Secretary | 20 November 2012 | Active |
3 Rothwell Close, Cholsey, OX10 9LE | Secretary | 08 February 2006 | Active |
The Foundry, 26 High Street, Bramley, Guildford, England, GU5 0HB | Secretary | 16 February 2011 | Active |
1 Crowtrees Grove, Roughlee, Nelson, BB9 6NE | Secretary | 12 January 2006 | Active |
Boars Hill Heath Jarn Way, Old Boars Hill, Oxford, OX1 5JF | Director | 24 April 2006 | Active |
Mr Simon Paul Gregg | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Foundry, 26 High Street, Guildford, United Kingdom, GU5 0HB |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-12 | Accounts | Accounts with accounts type full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-31 | Accounts | Accounts with accounts type full. | Download |
2021-08-05 | Accounts | Accounts with accounts type full. | Download |
2021-03-29 | Accounts | Change account reference date company previous shortened. | Download |
2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2020-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type full. | Download |
2019-04-24 | Officers | Termination secretary company with name termination date. | Download |
2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-02 | Accounts | Accounts with accounts type full. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-06 | Accounts | Accounts with accounts type full. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Accounts | Accounts with accounts type full. | Download |
2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-05 | Accounts | Accounts with accounts type full. | Download |
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