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NEW BODY MECHANICS LTD

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

This company is commonly known as New Body Mechanics Ltd. The company was founded 4 years ago and was given the registration number 12249377. The firm's registered office is in LOWER EARLEY. You can find them at 64 Faygate Way, , Lower Earley, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NEW BODY MECHANICS LTD
Company Number:12249377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:64 Faygate Way, Lower Earley, Berkshire, England, RG6 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rustington Close, Earley, Reading, England, RG6 4DQ

Director11 October 2022Active
6, Rustington Close, Earley, Reading, England, RG6 4DQ

Director08 October 2019Active
Flat 5, The Malthouse, Priory Street, Hertford, England, SG14 1RG

Director08 October 2019Active
6, Rustington Close, Earley, Reading, England, RG6 4DQ

Director11 October 2022Active
43 Palmerstone Road, Earley, Reading, England, RG6 1HL

Director08 October 2019Active

People with Significant Control

Mr Adrian Miclosoni
Notified on:01 October 2023
Status:Active
Date of birth:May 1979
Nationality:Romanian
Country of residence:England
Address:6, Rustington Close, Reading, England, RG6 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aleksandrs Krasuckis
Notified on:01 October 2023
Status:Active
Date of birth:February 1988
Nationality:Latvian
Country of residence:England
Address:6, Rustington Close, Reading, England, RG6 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A3 Project Ltd
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:6, Rustington Close, Reading, England, RG6 4DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nandra Express Ltd
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:43 Palmerstone Road, Earley, Reading, England, RG6 1HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Boulals Brothers Ltd
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:Flat 5, The Malthouse, Hertford, England, SG14 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-23Persons with significant control

Notification of a person with significant control.

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2023-10-23Persons with significant control

Cessation of a person with significant control.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-20Capital

Capital allotment shares.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Change person director company with change date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Officers

Appoint person director company with name date.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-24Address

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

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Accounts

Accounts with accounts type dormant.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Incorporation

Incorporation company.

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