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TALLISGROVE MOTORS LIMITED

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

This company is commonly known as Tallisgrove Motors Limited. The company was founded 41 years ago and was given the registration number 01724126. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TALLISGROVE MOTORS LIMITED
Company Number:01724126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Liverpool Road Studios, 113 Liverpool Road, Suite 4, Crosby, Liverpool, United Kingdom, L23 5TD

Director31 March 2017Active
21 Logwood Road, Tarbock, L36 0TJ

Secretary11 January 2007Active
20 Portland Close, Platt Bridge, Wigan, WN2 5JJ

Secretary-Active
68, Lathom Drive, Rainford, St Helens, United Kingdom, WA11 8JR

Director-Active
21 Sextant Close, Runcorn, WA7 6DR

Director11 January 2007Active
21 Logwood Road, Tarbock, L36 0TJ

Director11 January 2007Active
20, Portland Close, Platt Bridge, Wigan, United Kingdom, WN2 5JJ

Director-Active

People with Significant Control

Cam Automotive Ltd
Notified on:31 March 2017
Status:Active
Country of residence:United Kingdom
Address:Heritage House, 1st Floor, Hoghton Street, Southport, United Kingdom, PR9 0TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Trainor
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:England
Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-01Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Change account reference date company previous shortened.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-11-13Address

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

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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