UKBizDB.co.uk

TICEHURST MOTORS LIMITED

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

This company is commonly known as Ticehurst Motors Limited. The company was founded 22 years ago and was given the registration number 04371613. The firm's registered office is in RUSTHALL TUNBRIDGE WELLS. You can find them at Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:TICEHURST MOTORS LIMITED
Company Number:04371613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, Kent, TN4 8TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shadwell House, 65 Lower Green Road, Rusthall Tunbridge Wells, TN4 8TW

Secretary02 May 2019Active
2, Clarendon Gardens, Tunbridge Wells, England, TN2 5LA

Director18 March 2002Active
72 Frant Road, Tunbridge Wells, TN2 5LR

Director18 March 2002Active
72, Frant Road, Tunbridge Wells, Uk, TN2 5LR

Director01 March 2013Active
2, Clarendon Gardens, Tunbridge Wells, England, TN2 5LA

Director18 March 2002Active
10 The Leas, Wadhurst, TN5 6ES

Secretary18 March 2002Active
Charmay, Blackberry Lane, Lingfield, RH7 6NG

Secretary12 February 2002Active
56 Dunspring Lane, Clayhall, Ilford, IG5 0UB

Director12 February 2002Active

People with Significant Control

Mr Allan Francis Tucker
Notified on:12 February 2017
Status:Active
Date of birth:April 1933
Nationality:British
Address:Shadwell House, Rusthall Tunbridge Wells, TN4 8TW
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-24Persons with significant control

Change to a person with significant control.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Officers

Appoint person secretary company with name date.

Download
2019-04-25Officers

Termination secretary company with name termination date.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Accounts

Accounts with accounts type total exemption small.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.