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SIENA MOTORS LTD

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

This company is commonly known as Siena Motors Ltd. The company was founded 6 years ago and was given the registration number 11077922. The firm's registered office is in REIGATE. You can find them at The Little House, 6 Kinnersley Manor, Reigate, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:SIENA MOTORS LTD
Company Number:11077922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:30 November 2022
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

Office Address & Contact

Registered Address:The Little House, 6 Kinnersley Manor, Reigate, Surrey, United Kingdom, RH2 8QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR

Director23 November 2017Active
Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR

Director23 November 2017Active

People with Significant Control

Prime Factors Racing S.A.
Notified on:22 July 2019
Status:Active
Country of residence:Luxembourg
Address:4-6 Rue Du Fort Bourbon, Luxembourg, Luxembourg, L-1249
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rick Cappella
Notified on:23 November 2017
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-26Address

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

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type small.

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2020-05-14Address

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

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-09-27Address

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

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2019-08-15Resolution

Resolution.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Capital

Capital allotment shares.

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2019-07-31Capital

Capital allotment shares.

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2019-07-31Capital

Capital allotment shares.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-01-11Officers

Termination director company with name termination date.

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2019-01-04Resolution

Resolution.

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2019-01-04Change of name

Change of name notice.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Officers

Change person director company with change date.

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2018-12-21Officers

Change person director company with change date.

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