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SOUTHALL ENGINES LIMITED

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

This company is commonly known as Southall Engines Limited. The company was founded 6 years ago and was given the registration number 10837493. The firm's registered office is in SOUTHALL. You can find them at Hortus Works, Hortus Road, Southall, Middlesex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOUTHALL ENGINES LIMITED
Company Number:10837493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Hortus Works, Hortus Road, Southall, Middlesex, United Kingdom, UB2 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortus Works, Hortus Road, Southall, United Kingdom, UB2 4AJ

Director17 September 2018Active
1276/1278, Greenford Road, Greenford, United Kingdom, UB6 0HH

Director27 June 2017Active
38, Northcroft, Slough, England, SL2 1HR

Director22 March 2018Active

People with Significant Control

Mr Abraar Mahmud Darr
Notified on:02 November 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:Hortus Works, Hortus Road, Southall, United Kingdom, UB2 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saqib Zeshan Mir
Notified on:22 March 2018
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Hortus Works, Hortus Road, Southall, England, UB2 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abraar Mahmud Darr
Notified on:27 June 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:1276/1278, Greenford Road, Greenford, United Kingdom, UB6 0HH
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 (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
2022-03-09Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-10-28Gazette

Gazette filings brought up to date.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-18Persons with significant control

Notification of a person with significant control.

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2018-12-18Persons with significant control

Cessation of a person with significant control.

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2018-12-18Officers

Termination director company with name termination date.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-10-10Officers

Appoint person director company with name date.

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2018-04-09Address

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

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-04-06Officers

Termination director company with name termination date.

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2018-04-05Officers

Appoint person director company with name date.

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2017-06-27Incorporation

Incorporation company.

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