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UPTON NOBLE GARAGE LIMITED

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

This company is commonly known as Upton Noble Garage Limited. The company was founded 23 years ago and was given the registration number 04013782. The firm's registered office is in SHEPTON MALLET. You can find them at Upton Noble Garage, Gunnings Lane Upton Noble, Shepton Mallet, Somerset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:UPTON NOBLE GARAGE LIMITED
Company Number:04013782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Upton Noble Garage, Gunnings Lane Upton Noble, Shepton Mallet, Somerset, BA4 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upton Noble Garage, Gunnings Lane, Upton Noble, Shepton Mallet, England, BA4 6AR

Director01 May 2021Active
Jalama, Gunnings Lane, Upton Noble, BA4 6AS

Director27 June 2000Active
Jalama, Gunnings Lane Upton Noble, Shepton Mallet, BA4 6AR

Secretary27 June 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 June 2000Active
Greenacres, Gunnings Lane, Upton Noble, Shepton Mallet, BA4 6AR

Director27 June 2000Active
Jalama, Gunnings Lane Upton Noble, Shepton Mallet, BA4 6AR

Director23 February 2006Active
Greenacres, Gunnings Lane, Upton Noble, Shepton Mallet, BA4 6AR

Director27 June 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 June 2000Active

People with Significant Control

Mr Paul Michael Hoskins
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Upton Noble Garage, Shepton Mallet, BA4 6AR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Appoint person director company with name date.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-09Officers

Termination director company with name termination date.

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2017-03-09Officers

Termination secretary company with name termination date.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-04Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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