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STAINES MOT CENTRE LIMITED

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

This company is commonly known as Staines Mot Centre Limited. The company was founded 18 years ago and was given the registration number 05779452. The firm's registered office is in LONDON. You can find them at 400 Harrow Road, Paddington, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:STAINES MOT CENTRE LIMITED
Company Number:05779452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:400 Harrow Road, Paddington, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 Feltham Hill Road, Ashford, TW15 1LU

Secretary12 April 2006Active
34, Broadlands Avenue, Shepperton, England, TW17 9DQ

Director12 April 2006Active
34, Broadlands Avenue, Shepperton, England, TW17 9DQ

Director11 March 2024Active
241 Feltham Hill Road, Ashford, TW15 1LU

Director12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 April 2006Active

People with Significant Control

Mrs Joanne Marie Hay
Notified on:12 April 2017
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:241, Feltham Hill Road, Ashford, England, TW15 1LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Charles Aspin
Notified on:12 April 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:34, Broadlands Avenue, Shepperton, England, TW17 9DQ
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 (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
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2024-05-02Officers

Change person director company with change date.

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2024-03-11Officers

Appoint person director company with name date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-09-28Capital

Capital allotment shares.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-03-25Capital

Capital allotment shares.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-26Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption full.

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