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SW GROUP PREPARATION CENTRE LIMITED

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

This company is commonly known as Sw Group Preparation Centre Limited. The company was founded 4 years ago and was given the registration number 12355713. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SW GROUP PREPARATION CENTRE LIMITED
Company Number:12355713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, England, ME8 0LS

Director07 March 2024Active
Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, England, ME8 0LS

Director07 March 2024Active
Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, England, ME8 0LS

Director08 November 2021Active
Padholme, Road East, Peterborough, United Kingdom, PE1 5XL

Director09 December 2019Active
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Director01 December 2020Active
Sw Car Supermarket Compound, Padholme Road East, Peterborough, England, PE1 5XL

Director01 December 2020Active
Unit 2 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, England, ME8 0NJ

Director04 January 2023Active

People with Significant Control

Bapchild Motoring World (Kent) Limited
Notified on:08 November 2021
Status:Active
Country of residence:England
Address:Lakeside Services, Sturry Road, Canterbury, England, CT1 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Sanawar Choudhury
Notified on:01 December 2020
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Windsor House, 9-15,Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Ansar Khan
Notified on:01 December 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Sw Car Suppermarket Compound, Padholme Road East, Peterborough, England, PE1 5XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Urfan Ahmed Azam
Notified on:09 December 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:Padholme, Road East, Peterborough, United Kingdom, PE1 5XL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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