HASELEY AUTOMOTIVE LIMITED - BANBURY ROAD, STRATFORD UPON
| Company Profile | Company Filings |
Overview
HASELEY AUTOMOTIVE LIMITED is a Private Limited Company from BANBURY ROAD, STRATFORD UPON and has the status: Active.
HASELEY AUTOMOTIVE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04612996. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HASELEY AUTOMOTIVE LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04612996. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HASELEY AUTOMOTIVE LIMITED - BANBURY ROAD, STRATFORD UPON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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
45320 - Retail trade of motor vehicle parts and accessories
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
OTHELLO HOUSE
BANBURY ROAD, STRATFORD UPON
AVON, WARWICKSHIRE
CV37 7GY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY JAMES LISTER | Jun 1971 | British | Director | 2007-09-28 | CURRENT |
| MR TIMOTHY CHARLES BRADSHAW | Sep 1973 | British | Director | 2007-09-28 | CURRENT |
| MR MARTIN JAMES VESSEY | Secretary | 2011-04-01 | CURRENT | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-10 UNTIL 2003-03-13 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-12-10 UNTIL 2003-12-02 | RESIGNED | ||
| LAURA JANE BOCKING | Jul 1962 | British | Director | 2006-04-07 UNTIL 2007-09-28 | RESIGNED |
| MR NICHOLAS BISHOP | Mar 1962 | British | Director | 2003-03-13 UNTIL 2007-09-28 | RESIGNED |
| ALISON JANE BISHOP | Apr 1967 | Director | 2003-06-06 UNTIL 2006-04-07 | RESIGNED | |
| DOCTOR CHRISTOPHER GARDNER | Nov 1953 | British | Secretary | 2007-09-28 UNTIL 2011-04-01 | RESIGNED |
| LAURA JANE BOCKING | Jul 1962 | British | Secretary | 2006-04-07 UNTIL 2007-09-28 | RESIGNED |
| ALISON JANE BISHOP | Apr 1967 | Secretary | 2003-07-01 UNTIL 2006-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Listers Group Ltd | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |