UKBizDB.co.uk

SOUTHAM MINI METRO CENTRE LTD

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

This company is commonly known as Southam Mini Metro Centre Ltd. The company was founded 21 years ago and was given the registration number 04875460. The firm's registered office is in STOURBRIDGE. You can find them at Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SOUTHAM MINI METRO CENTRE LTD
Company Number:04875460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England, DY9 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown Green Cottage, High Street, Napton, Southam, England, CV47 8NB

Secretary22 August 2003Active
26, Sodens Avenue, Ryton On Dunsmore, Coventry, CV8 3FE

Director22 August 2003Active
Crown Green Cottage, High Street, Napton, Southam, England, CV47 8NB

Director22 August 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Secretary22 August 2003Active
4, Frances Road, Harbury, Leamington Spa, CV33 9JG

Secretary22 August 2003Active
Central House 582-586 Kingsbury Road, Erdington, Birmingham, B24 9ND

Nominee Director22 August 2003Active
4 Frances Road, Harbury, Leamington Spa, CV33 9JG

Director22 August 2003Active

People with Significant Control

Mr Rodney Humphrey Taylor
Notified on:02 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Admiral House, Waterfront East, Brierley Hill, England, DY5 1XG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rodney Humphrey Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Crown Green Cottage, High Street, Southam, England, CV47 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Norma Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Crown Green Cottage, High Street, Southam, England, CV47 8NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin Richard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:26 Sodens Avenue, Ryton On Dunsmore, Coventry, England, CV8 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.