BERKSHIRE MOTOR CAR COMPANY LIMITED
WEMBLEY BERKSHIRE LAND ROVER LIMITED

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Company number 07577044
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0LB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Michael John Ruthven Kelly on 24 January 2017; Director's details changed for Mrs Dorothy Lillian Kelly on 24 January 2017; Registered office address changed from Foxwood Fishery Road Maidenhead Berkshire SL6 1UP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 25 January 2017. The most likely internet sites of BERKSHIRE MOTOR CAR COMPANY LIMITED are www.berkshiremotorcarcompany.co.uk, and www.berkshire-motor-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Berkshire Motor Car Company Limited is a Private Limited Company. The company registration number is 07577044. Berkshire Motor Car Company Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Berkshire Motor Car Company Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex United Kingdom Ha9 0lb. . KELLY, Dorothy Lillian is a Director of the company. KELLY, Michael John Ruthven is a Director of the company. Director KELLY, Dorothy Lillian has been resigned. Director KELLY, Robert Michael has been resigned. Director MOGFORD, Charles Henry has been resigned. Director SMITH, Julia Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
KELLY, Dorothy Lillian
Appointed Date: 29 September 2014
88 years old
Director
KELLY, Michael John Ruthven
Appointed Date: 01 October 2014
84 years old

Resigned Directors

Director
KELLY, Dorothy Lillian
Resigned: 01 October 2014
Appointed Date: 01 October 2014
88 years old
Director
KELLY, Robert Michael
Resigned: 16 August 2016
Appointed Date: 01 April 2016
57 years old
Director
MOGFORD, Charles Henry
Resigned: 30 September 2014
Appointed Date: 24 March 2011
63 years old
Director
SMITH, Julia Ann
Resigned: 05 November 2012
Appointed Date: 24 March 2011
60 years old

Persons With Significant Control

Mr Michael John Ruthven Kelly
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothy Lillian Kelly
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERKSHIRE MOTOR CAR COMPANY LIMITED Events

27 Jan 2017
Director's details changed for Mr Michael John Ruthven Kelly on 24 January 2017
27 Jan 2017
Director's details changed for Mrs Dorothy Lillian Kelly on 24 January 2017
25 Jan 2017
Registered office address changed from Foxwood Fishery Road Maidenhead Berkshire SL6 1UP to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 25 January 2017
04 Jan 2017
Micro company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 19 more events
20 Nov 2012
Termination of appointment of Julia Smith as a director
29 Aug 2012
Registered office address changed from Unit 3 Silco Drive Maidenhead Berkshire SL6 1ET on 29 August 2012
04 May 2012
Accounts for a dormant company made up to 31 March 2012
26 Apr 2012
Annual return made up to 24 March 2012 with full list of shareholders
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BERKSHIRE MOTOR CAR COMPANY LIMITED Charges

21 August 2013
Charge code 0757 7044 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Michael Kelly
Description: Notification of addition to or amendment of charge…

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