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SOUTH BERKSHIRE MOTOR COMPANY LIMITED

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

This company is commonly known as South Berkshire Motor Company Limited. The company was founded 46 years ago and was given the registration number 01319933. The firm's registered office is in MAIDENHEAD. You can find them at Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, Berkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOUTH BERKSHIRE MOTOR COMPANY LIMITED
Company Number:01319933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1977
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, United Kingdom, SL6 3RQ

Secretary22 December 1997Active
Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, United Kingdom, SL6 3RQ

Director-Active
Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, United Kingdom, SL6 3RQ

Director01 March 1993Active
Littlewick Green Service Station, Bath Road, Littlewick Green, Maidenhead, United Kingdom, SL6 3RQ

Director01 March 1993Active
38 Wargrave Road, Twyford, Reading, RG10 9PQ

Secretary-Active
38 Wargrave Road, Twyford, Reading, RG10 9PQ

Director-Active

People with Significant Control

Maytone Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Littlewick Green Service Station, Bath Road, Maidenhead, United Kingdom, SL6 3RQ
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 (8 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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-05Dissolution

Dissolution application strike off company.

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2022-06-14Officers

Change person director company with change date.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change person secretary company with change date.

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2019-04-02Officers

Change person director company with change date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Officers

Change person secretary company with change date.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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