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THE PRE-WAR MG PARTS CENTRE LIMITED

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

This company is commonly known as The Pre-war Mg Parts Centre Limited. The company was founded 29 years ago and was given the registration number 03052495. The firm's registered office is in STATHERN. You can find them at Station Farm, Harby Lane, Stathern, Leicestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE PRE-WAR MG PARTS CENTRE LIMITED
Company Number:03052495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Station Farm, Harby Lane, Stathern, Leicestershire, LE14 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Church Lane, Stathern, LE14 4HB

Secretary24 January 2006Active
3 Church Lane, Stathern, LE14 4HB

Director24 January 2006Active
282 Varsity Drive, Twickenham, TW1 1AP

Secretary12 April 1996Active
8 Magnus Drive, Basingstoke, RG22 4TX

Secretary24 December 1997Active
The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, GU33 7JJ

Secretary06 June 2001Active
7 Crystal Way, Waterlooville, PO7 8NA

Secretary12 December 2001Active
6d The Barons, St Margarets, Twickenham, TW1 2AN

Secretary28 May 1997Active
32 Southwood Drive, Surbiton, KT5 9PH

Secretary30 November 1999Active
7 Fairfield Close, Sherburn In Elmet, Leeds, LS25 6LX

Secretary02 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 1995Active
55 Tilsworth Road, Beaconsfield, HP9 1TP

Director30 June 2000Active
9 Falcon Coppice Broadlayings, Woolton Hill, Newbury, RG20 9UE

Director02 May 1995Active
The Old Coach House, Coldharbour Wood, London Road, Rake, Liss, GU33 7JJ

Director12 December 2001Active
7 Fairfield Close, Sherburn In Elmet, Leeds, LS25 6LX

Director02 May 1995Active

People with Significant Control

Mr Andrew Richard King
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:English
Address:Station Farm, Stathern, LE14 4HJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2024-03-31Accounts

Accounts with accounts type dormant.

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2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-01Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type dormant.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type dormant.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type dormant.

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