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RUSTY ROOTS GARAGE LTD

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

This company is commonly known as Rusty Roots Garage Ltd. The company was founded 3 years ago and was given the registration number 12995021. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:RUSTY ROOTS GARAGE LTD
Company Number:12995021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary04 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 November 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 November 2020Active

People with Significant Control

Mr Darren Karel Van De Weg
Notified on:04 November 2020
Status:Active
Date of birth:September 1975
Nationality:Dutch
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Edward Westley
Notified on:04 November 2020
Status:Active
Date of birth:July 1981
Nationality:English
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stevens
Notified on:04 November 2020
Status:Active
Date of birth:August 1966
Nationality:English
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-03Dissolution

Dissolution application strike off company.

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2022-02-01Address

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

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2022-01-11Capital

Capital allotment shares.

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2021-11-25Persons with significant control

Cessation of a person with significant control.

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2021-11-25Officers

Termination director company with name termination date.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Termination secretary company with name termination date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-05-24Address

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

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2020-11-04Incorporation

Incorporation company.

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