HAYDON GATE MOT CENTRE LTD
AVON

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Company number 04593153
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address UNIT 8A, HAYDON INDUSTRIAL, ESTATE, RADSTOCK, AVON, BA3 3RD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of HAYDON GATE MOT CENTRE LTD are www.haydongatemotcentre.co.uk, and www.haydon-gate-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Haydon Gate Mot Centre Ltd is a Private Limited Company. The company registration number is 04593153. Haydon Gate Mot Centre Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Haydon Gate Mot Centre Ltd is Unit 8a Haydon Industrial Estate Radstock Avon Ba3 3rd. . POWNEY, Mark is a Director of the company. Secretary BAILEY, Jennifer Mary has been resigned. Secretary KINGMAN, Julie Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KINGMAN, Julie Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Director
POWNEY, Mark
Appointed Date: 18 November 2002
56 years old

Resigned Directors

Secretary
BAILEY, Jennifer Mary
Resigned: 11 November 2003
Appointed Date: 18 November 2002
Secretary
KINGMAN, Julie Clare
Resigned: 25 April 2014
Appointed Date: 11 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002
Director
KINGMAN, Julie Clare
Resigned: 25 April 2014
Appointed Date: 18 November 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Mark Powney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAYDON GATE MOT CENTRE LTD Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Apr 2015
Registration of charge 045931530001, created on 14 April 2015
...
... and 38 more events
22 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
18 Nov 2002
Incorporation

HAYDON GATE MOT CENTRE LTD Charges

14 April 2015
Charge code 0459 3153 0001
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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