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INDEPENDENT CAR SALES & SERVICING LIMITED

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

This company is commonly known as Independent Car Sales & Servicing Limited. The company was founded 19 years ago and was given the registration number 05452662. The firm's registered office is in EASTLEIGH. You can find them at Independent House, School Lane, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:INDEPENDENT CAR SALES & SERVICING LIMITED
Company Number:05452662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Independent House, School Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Kinross Road, Rushington Manor, Totton, Southampton, SO40 9BJ

Secretary27 June 2007Active
16 Kinross Road, Rushington Manor Totton, Southampton, SO40 9BJ

Director13 May 2005Active
16 Kinross Road, Rushington Manor, Totton, Southampton, SO40 9BJ

Director21 February 2007Active
1 Drakes Court, Marchwood, Southampton, SO40 4AA

Director21 February 2007Active
1 Drakes Court, Quayside Walk Marchwood, Southampton, SO40 4AA

Director13 May 2005Active
3 Reed Drive, Marchwood, Southampton, SO40 4YF

Secretary13 May 2005Active

People with Significant Control

Rlj Holdings Ltd
Notified on:22 April 2024
Status:Active
Country of residence:England
Address:Independent House School Lane, Chandler's Ford, Eastleigh, England, SO53 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Hemsley
Notified on:01 March 2017
Status:Active
Date of birth:June 1951
Nationality:British
Address:Independent House, School Lane, Eastleigh, SO53 4DQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Address

Change sail address company with old address new address.

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2024-05-24Officers

Change person secretary company with change date.

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2024-05-24Officers

Change person director company with change date.

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2024-05-24Officers

Change person director company with change date.

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2024-05-21Officers

Appoint person secretary company with name date.

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2024-05-08Officers

Termination secretary company with name termination date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-05-08Persons with significant control

Notification of a person with significant control.

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2024-05-08Persons with significant control

Cessation of a person with significant control.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-18Mortgage

Mortgage satisfy charge full.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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