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THE MX5 RESTORER LTD

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

This company is commonly known as The Mx5 Restorer Ltd. The company was founded 15 years ago and was given the registration number 06647973. The firm's registered office is in PEVENSEY. You can find them at Unit 19 Potts Marsh Industrial Estate, Westham, Pevensey, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:THE MX5 RESTORER LTD
Company Number:06647973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 19 Potts Marsh Industrial Estate, Westham, Pevensey, England, BN24 5NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Elms Avenue, Eastbourne, England, BN21 3DN

Director01 September 2012Active
Unit 19, Potts Marsh Industrial Estate, Westham, Pevensey, England, BN24 5NH

Director16 July 2008Active
21, Harebeating Crescent, Hailsham, BN27 1JH

Secretary16 July 2008Active

People with Significant Control

Mr Garath Lee Smith
Notified on:16 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit 19, Potts Marsh Industrial Estate, Pevensey, England, BN24 5NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 as firm
  • Significant influence or control
Mr Christopher Loader
Notified on:16 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 19, Potts Marsh Industrial Estate, Pevensey, England, BN24 5NH
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 as firm
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-01Accounts

Accounts with accounts type micro entity.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-14Address

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

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2018-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-10Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type micro entity.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-10-31Accounts

Accounts with accounts type micro entity.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Address

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

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-07-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-16Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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