HACKBRIDGE MOT & SERVICE CENTRE LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04564882
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address VULCAN HOUSE RESTMOR WAY, HACKBRIDGE, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HACKBRIDGE MOT & SERVICE CENTRE LIMITED are www.hackbridgemotservicecentre.co.uk, and www.hackbridge-mot-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Hackbridge Mot Service Centre Limited is a Private Limited Company. The company registration number is 04564882. Hackbridge Mot Service Centre Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Hackbridge Mot Service Centre Limited is Vulcan House Restmor Way Hackbridge Wallington Surrey Sm6 7ah. . GODDARD, Michael Edward is a Secretary of the company. GODDARD, Amber is a Director of the company. GODDARD, Michael Edward is a Director of the company. Secretary DARLINGTON, Nora has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DARLINGTON, Nora has been resigned. Director FABER, Louise Victoria has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PHIPPS, Ian John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GODDARD, Michael Edward
Appointed Date: 17 July 2006
Director
GODDARD, Amber
Appointed Date: 13 March 2015
53 years old
Director
GODDARD, Michael Edward
Appointed Date: 24 January 2007
81 years old

Resigned Directors

Secretary
DARLINGTON, Nora
Resigned: 18 November 2005
Appointed Date: 16 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
DARLINGTON, Nora
Resigned: 18 November 2005
Appointed Date: 16 October 2002
78 years old
Director
FABER, Louise Victoria
Resigned: 13 March 2015
Appointed Date: 16 October 2002
50 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
PHIPPS, Ian John
Resigned: 13 March 2015
Appointed Date: 26 August 2005
72 years old

Persons With Significant Control

Miss Louise Faber
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HACKBRIDGE MOT & SERVICE CENTRE LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
16 Mar 2015
Appointment of Miss Amber Goddard as a director on 13 March 2015
...
... and 36 more events
13 Jan 2003
New secretary appointed;new director appointed
13 Jan 2003
New director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
16 Oct 2002
Incorporation

Similar Companies

HACKBRIDGE INSTALLATIONS LLP HACKBRIDGE LIMITED HACKCAMPUS LIMITED HACKCOEUR EUROPE LTD HACKCREATION LIMITED HACKED LTD. HACKED OFF ENVIRONMENTAL SERVICES LTD