Company number 04076887
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 78A POWDERMILL LANE, SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 9EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 4
. The most likely internet sites of SOUTHBOROUGH MOT CENTRE LIMITED are www.southboroughmotcentre.co.uk, and www.southborough-mot-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Southborough Mot Centre Limited is a Private Limited Company.
The company registration number is 04076887. Southborough Mot Centre Limited has been working since 22 September 2000.
The present status of the company is Active. The registered address of Southborough Mot Centre Limited is 78a Powdermill Lane Southborough Tunbridge Wells Kent Tn4 9eb. The company`s financial liabilities are £62.18k. It is £-14.1k against last year. The cash in hand is £72.97k. It is £-3.99k against last year. And the total assets are £90.02k, which is £-6.89k against last year. HARRIS, Andrew Paul is a Director of the company. HELLIER, Alexander Stephen is a Director of the company. STANDEN, John Peter Henry is a Director of the company. Secretary LITCHFIELD, James has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LITCHFIELD, James has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
southborough mot centre Key Finiance
LIABILITIES
£62.18k
-19%
CASH
£72.97k
-6%
TOTAL ASSETS
£90.02k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Director
LITCHFIELD, James
Resigned: 09 July 2009
Appointed Date: 25 September 2000
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 September 2000
Appointed Date: 22 September 2000
Persons With Significant Control
Mr Andrew Paul Harris
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Alexander Stephen Hellier
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOUTHBOROUGH MOT CENTRE LIMITED Events
11 Oct 2016
Confirmation statement made on 22 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
29 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 41 more events
27 Sep 2000
New secretary appointed;new director appointed
27 Sep 2000
New director appointed
26 Sep 2000
Director resigned
26 Sep 2000
Secretary resigned
22 Sep 2000
Incorporation