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NEATE AUTOMOTIVE LIMITED

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

This company is commonly known as Neate Automotive Limited. The company was founded 12 years ago and was given the registration number 07758122. The firm's registered office is in HANWORTH. You can find them at Hanworth Trading Estate Hanworth Trading Estate, Hampton Road West, Hanworth, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NEATE AUTOMOTIVE LIMITED
Company Number:07758122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Hanworth Trading Estate Hanworth Trading Estate, Hampton Road West, Hanworth, Middlesex, England, TW13 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Doman Road, Camberley, England, GU15 3DF

Director29 November 2021Active
26, Doman Road, Camberley, England, GU15 3DF

Director29 November 2021Active
52, Wellington Road, Twickenham, United Kingdom, TW12 1ST

Director01 April 2012Active
117, Moor Lane, Chessington, Uk, KT9 2AB

Director01 April 2012Active
Hanworth Trading Estate, Hanworth Trading Estate, Hampton Road West, Hanworth, England, TW13 6DN

Director31 August 2011Active
Hanworth Trading Estate, Hanworth Trading Estate, Hampton Road West, Hanworth, England, TW13 6DN

Director31 August 2011Active
10, Surrey Road, Harrow, Uk, HA1 4NH

Director01 April 2012Active
175a, Burtons Road, Hampton Hill, TW12 1DX

Director01 April 2012Active

People with Significant Control

Mr Hadleigh Rossiter
Notified on:08 February 2024
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:18, Doman Road, Camberley, England, GU15 3DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathon Roger Laney
Notified on:20 August 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:70-72, Wellington Road, Twickenham, England, TW2 5NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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
2024-02-20Address

Change sail address company with old address new address.

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2024-02-08Persons with significant control

Notification of a person with significant control.

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2024-02-08Persons with significant control

Cessation of a person with significant control.

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2024-02-08Officers

Termination director company with name termination date.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-04-03Officers

Termination director company with name termination date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-16Resolution

Resolution.

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2021-12-09Incorporation

Memorandum articles.

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2021-12-02Officers

Appoint person director company with name date.

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2021-12-02Officers

Appoint person director company with name date.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-07Officers

Change person director company with change date.

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2019-10-03Officers

Change person director company with change date.

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2019-10-02Resolution

Resolution.

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2019-10-01Address

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

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-07-11Accounts

Accounts with accounts type total exemption full.

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