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PRUDHOE MOT AND SERVICE CENTRE LIMITED

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

This company is commonly known as Prudhoe Mot And Service Centre Limited. The company was founded 19 years ago and was given the registration number 05433034. The firm's registered office is in NORTHUMBERLAND. You can find them at 38 Welton Close, Stocksfield, Northumberland, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PRUDHOE MOT AND SERVICE CENTRE LIMITED
Company Number:05433034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:38 Welton Close, Stocksfield, Northumberland, NE43 7ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4, New Ridley Road, Stocksfield, England, NE43 7LD

Director22 April 2005Active
38 Welton Close, Stocksfield, Northumberland, NE43 7ER

Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2005Active

People with Significant Control

Mr Mark Russell
Notified on:30 June 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:2-4, New Ridley Road, Stocksfield, England, NE43 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-08Address

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

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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