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SEBAH AUTOMOTIVE LIMITED

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

This company is commonly known as Sebah Automotive Limited. The company was founded 28 years ago and was given the registration number 03091493. The firm's registered office is in CAMBERLEY. You can find them at Unit 13 Camberley Business Centre, Bracebridge, Camberley, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SEBAH AUTOMOTIVE LIMITED
Company Number:03091493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 13 Camberley Business Centre, Bracebridge, Camberley, Surrey, United Kingdom, GU15 3DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13 Camberley Business Centre, Bracebridge, Camberley, United Kingdom, GU15 3DP

Secretary22 February 2018Active
Unit 13 Camberley Business Centre, Bracebridge, Camberley, United Kingdom, GU15 3DP

Director01 December 2009Active
27 Briar Gate, Long Eaton, Nottingham, NG10 4BN

Secretary15 August 1995Active
17 Poplar Road, Breaston, Derby, DE72 3BH

Secretary19 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 1995Active
17 Poplar Road, Breaston, Derby, DE72 3BH

Director15 August 1995Active
27 Briar Gate, Long Eaton, Nottingham, NG10 4BN

Director15 August 1995Active

People with Significant Control

Mrs Claire Hayden
Notified on:01 March 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 13 Camberley Business Centre, Bracebridge, Camberley, United Kingdom, GU15 3DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bartholomew Hayden
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 13 Camberley Business Centre, Bracebridge, Camberley, United Kingdom, GU15 3DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Officers

Change person director company with change date.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-04-16Officers

Change person secretary company with change date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-09-11Persons with significant control

Change to a person with significant control.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-04-16Officers

Appoint person secretary company with name date.

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2018-04-04Capital

Capital name of class of shares.

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2018-03-29Resolution

Resolution.

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2018-03-29Change of constitution

Statement of companys objects.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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