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New Farm Motor Services Limited, SO32 1AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEW FARM MOTOR SERVICES LIMITED

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

This company is commonly known as New Farm Motor Services Limited. The company was founded 17 years ago and was given the registration number 05919480. The firm's registered office is in SOUTHAMPTON. You can find them at Bank Chambers, Brook Street, Bishops Waltham, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NEW FARM MOTOR SERVICES LIMITED
Company Number:05919480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Bank Chambers, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Pakohe Street, Pegasus, New Zealand,

Secretary30 August 2006Active
10, Kingsdown Way, Townhill Park, Southampton, England, SO18 2GH

Director09 June 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 August 2006Active
164, Mackenzies Road, Amberley, Rd3 North Canterbury, New Zealand,

Director30 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 August 2006Active

People with Significant Control

Mr Richard Sean Norris
Notified on:27 August 2021
Status:Active
Date of birth:January 1973
Nationality:British
Address:Bank Chambers, Brook Street, Southampton, SO32 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patrick Charles Merry
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:New Zealand
Address:164, Mackenzies Road, Rd3 North Canterbury, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-05Officers

Change person secretary company with change date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-04-26Officers

Change person director company with change date.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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