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NICK DOVE SPECIALIST SERVICES LIMITED

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

This company is commonly known as Nick Dove Specialist Services Limited. The company was founded 27 years ago and was given the registration number 03225927. The firm's registered office is in SPALDING. You can find them at 1-4 London Road, , Spalding, Lincolnshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NICK DOVE SPECIALIST SERVICES LIMITED
Company Number:03225927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:1-4 London Road, Spalding, Lincolnshire, PE11 2TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-4 London Road, Spalding, PE11 2TA

Secretary17 July 1996Active
1-4 London Road, Spalding, PE11 2TA

Director17 July 1996Active
1-4 London Road, Spalding, PE11 2TA

Director17 July 1996Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary17 July 1996Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director17 July 1996Active

People with Significant Control

Radical Sportscars Holdings Sa
Notified on:17 July 2016
Status:Active
Country of residence:Luxembourg
Address:204, Route De Luxembourg L, 7241 Bereldange, Luxembourg,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Christian Dove
Notified on:17 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1-4 London Road, Spalding, PE11 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Dove
Notified on:17 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:1-4 London Road, Spalding, PE11 2TA
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 (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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-02-07Confirmation statement

Confirmation statement with updates.

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2023-01-31Persons with significant control

Change to a person with significant control.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2019-05-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Officers

Change person secretary company with change date.

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-07-16Officers

Change person director company with change date.

Download
2018-05-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Persons with significant control

Change to a person with significant control.

Download
2017-07-19Officers

Change person director company with change date.

Download

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