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RADLETT MOTOR CENTRE LIMITED

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

This company is commonly known as Radlett Motor Centre Limited. The company was founded 14 years ago and was given the registration number 07003525. The firm's registered office is in WARE. You can find them at 12 West Street, , Ware, Herts. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:RADLETT MOTOR CENTRE LIMITED
Company Number:07003525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:12 West Street, Ware, Herts, SG12 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Park Industrial Estate, Frogmore, St. Albans, England, AL2 2DR

Director03 February 2023Active
4, Leavesden Court, Watford, England, WD50GT

Director28 August 2009Active
9, Park Industrial Estate, Frogmore, St. Albans, England, AL2 2DR

Director17 January 2024Active
12, West Street, Ware, England, SG12 9EE

Director19 September 2009Active

People with Significant Control

Mr Kenny Gray
Notified on:01 August 2023
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:9, Park Industrial Estate, St. Albans, England, AL2 2DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Thomas Keith Guiver
Notified on:28 August 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:12, West Street, Ware, SG12 9EE
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-13Change of name

Certificate change of name company.

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2024-04-02Change of name

Certificate change of name company.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-23Address

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

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-17Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2024-01-17Capital

Capital allotment shares.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Capital

Capital allotment shares.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-02-15Officers

Appoint person director company with name date.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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