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NEW MILTON MOTOR SERVICES LIMITED

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

This company is commonly known as New Milton Motor Services Limited. The company was founded 26 years ago and was given the registration number 03377605. The firm's registered office is in HAMPSHIRE. You can find them at Unit 2 Hamilton Way, New Milton, Hampshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:NEW MILTON MOTOR SERVICES LIMITED
Company Number:03377605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 2 Hamilton Way, New Milton, Hampshire, BH25 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Hamilton Way, New Milton, Hampshire, BH25 6TQ

Director16 September 2022Active
Unit 2 Hamilton Way, New Milton, Hampshire, BH25 6TQ

Director16 September 2022Active
Unit 2 Hamilton Way, New Milton, Hampshire, BH25 6TQ

Secretary29 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 1997Active
Unit 2 Hamilton Way, New Milton, Hampshire, BH25 6TQ

Director29 May 1997Active

People with Significant Control

Mr Samuel Broomfield
Notified on:16 September 2022
Status:Active
Date of birth:January 1991
Nationality:British
Address:Unit 2 Hamilton Way, Hampshire, BH25 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Zaylee Broomfield
Notified on:16 September 2022
Status:Active
Date of birth:July 1991
Nationality:British
Address:Unit 2 Hamilton Way, Hampshire, BH25 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sandra Orsborn
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:Unit 2 Hamilton Way, Hampshire, BH25 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Alan Orsborn
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Unit 2 Hamilton Way, Hampshire, BH25 6TQ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-08-08Capital

Capital variation of rights attached to shares.

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2023-08-08Capital

Capital name of class of shares.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Officers

Appoint person director company with name date.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Persons with significant control

Cessation of a person with significant control.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with made up date.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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