SAXON BRIDGE AUTOMOTIVE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

SAXON BRIDGE AUTOMOTIVE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
SAXON BRIDGE AUTOMOTIVE LIMITED was incorporated 18 years ago on 01/08/2005 and has the registered number: 05523363. The accounts status is TOTAL EXEMPTION FULL.

SAXON BRIDGE AUTOMOTIVE LIMITED - MILTON KEYNES

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2017

Registered Office

C/O MAZARS LLP THE PINNACLE
MILTON KEYNES
MK9 1BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2019 12/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CARLY WHILES Nov 1982 British Director 2011-09-01 CURRENT
BRETT JASON WHILES Mar 1975 British Director 2005-08-02 CURRENT
CARLY WHILES British Secretary 2005-08-02 CURRENT
HICKESON (NOMINEES) LIMITED Corporate Secretary 2005-08-01 UNTIL 2005-08-02 RESIGNED
HICKESON BOYCE LIMITED Director 2005-08-01 UNTIL 2005-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett Jason Whiles 2016-08-01 - 2019-09-23 3/1975 Deanshanger   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brett Whiles 2016-07-27 3/1975 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIPSTRADE LIMITED THAME Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SAXON SELF DRIVE LTD MILTON KEYNES ENGLAND Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Saxon Bridge Automotive Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 31-08-2017 £6,286 Cash £904,355 equity
Saxon Bridge Automotive Limited - Abbreviated accounts 16.1 2016-12-08 31-08-2016 £65,852 Cash £674,893 equity
Saxon Bridge Automotive Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £39,928 Cash £411,150 equity
Saxon Bridge Automotive 2015-06-02 31-08-2014 £13,715 Cash £288,600 equity

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