SOUTHWICK ROAD MOTOR REPAIRS LIMITED - WICKHAM
| Company Profile | Company Filings |
Overview
SOUTHWICK ROAD MOTOR REPAIRS LIMITED is a Private Limited Company from WICKHAM and has the status: Active.
SOUTHWICK ROAD MOTOR REPAIRS LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOUTHWICK ROAD MOTOR REPAIRS LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03313986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SOUTHWICK ROAD MOTOR REPAIRS LIMITED - WICKHAM
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLACK COTTAGE LANE
WICKHAM
HAMPSHIRE
PO17 6HU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARQUIN SIMON CALLARD | Jul 1967 | British | Director | 2019-02-06 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-02-19 | RESIGNED | ||
| MR MALCOLM DOUGLAS READ | Jul 1955 | British | Director | 1997-02-19 UNTIL 2019-02-06 | RESIGNED |
| MR DOMINIC WOODS | Oct 1988 | British | Director | 2016-06-01 UNTIL 2017-07-31 | RESIGNED |
| TONY DEAVIN | Jan 1952 | British | Secretary | 1997-02-19 UNTIL 2007-01-29 | RESIGNED |
| TONY DEAVIN | Jan 1952 | British | Director | 1997-02-19 UNTIL 2007-01-29 | RESIGNED |
| MR MALCOLM DOUGLAS READ | Jul 1955 | British | Secretary | 2007-01-29 UNTIL 2016-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tarquin Simon Callard | 2019-02-06 | 7/1967 | Waterlooville Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Malcolm Douglas Read | 2016-04-06 - 2019-02-06 | 7/1955 | Fareham Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |