Company number 07987545
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 8-10 HERONSGATE ROAD, CHORLEYWOOD, HERTFORDSHIRE, WD3 5BW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of HERONSGATE MOTOR CO LTD are www.heronsgatemotorco.co.uk, and www.heronsgate-motor-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Heronsgate Motor Co Ltd is a Private Limited Company.
The company registration number is 07987545. Heronsgate Motor Co Ltd has been working since 13 March 2012.
The present status of the company is Active. The registered address of Heronsgate Motor Co Ltd is 8 10 Heronsgate Road Chorleywood Hertfordshire Wd3 5bw. . KNIGHT, Christopher Paul is a Director of the company. KNIGHT, Sally Louise is a Director of the company. WILLS, Emma Jane is a Director of the company. WILLS, Garry Owen is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Christopher Paul Knight
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Garry Owen Wills
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERONSGATE MOTOR CO LTD Events
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
27 Apr 2016
Director's details changed for Emma Jane Wills on 1 March 2016
27 Apr 2016
Director's details changed for Garry Owen Wills on 1 March 2016
...
... and 3 more events
29 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
11 Dec 2013
Total exemption small company accounts made up to 31 March 2013
21 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
11 Apr 2012
Statement of capital following an allotment of shares on 29 March 2012
13 Mar 2012
Incorporation