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ODESSA MOTOR COMPANY LTD

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

This company is commonly known as Odessa Motor Company Ltd. The company was founded 12 years ago and was given the registration number 07737808. The firm's registered office is in TEWKESBURY. You can find them at Old Freedom Site, Northway Lane, Tewkesbury, Gloucestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ODESSA MOTOR COMPANY LTD
Company Number:07737808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Old Freedom Site, Northway Lane, Tewkesbury, Gloucestershire, GL20 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Freedom Site, Cowfield Mill, Northway Lane, Tewkesbury, England, GL20 8HG

Director29 October 2021Active
Old Freedom Site, Northway Lane, Tewkesbury, United Kingdom, GL20 8HG

Director11 August 2011Active
Old Freedom Site, Northway Lane, Tewkesbury, United Kingdom, GL20 8HG

Secretary02 April 2012Active
Old Freedom Site, Northway Lane, Tewkesbury, United Kingdom, GL20 8HG

Director11 August 2011Active

People with Significant Control

Mr John Robert Winson
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Old Freedom Site, Cowfield Mill, Tewskesbury, England, GL20 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Christiane Andrea Winson
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Old Freedom Site, Cowfield Mill, Tewskesbury, England, GL20 8HG
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type unaudited abridged.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Officers

Termination secretary company with name termination date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type unaudited abridged.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type unaudited abridged.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-22Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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