H. COULTHARD & SON LIMITED
MATRIX HOUSE, BASING VIEW, BASINGSTOKE RG21 4DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01280035
- Last Updated: 01 Oct 2022
Company Profile
H. COULTHARD & SON LIMITED was incorporated on Monday, October 4, 1976 as a Private Limited Company with registered address in BASINGSTOKE. H. COULTHARD & SON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 48 years 4 months and 19 days.
| Name | H. COULTHARD & SON LIMITED |
|---|---|
| Company number | 01280035 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 1976 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
MATRIX HOUSE BASING VIEW BASINGSTOKE RG21 4DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Wednesday, May 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Stephen Coulthard Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 29, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
No mortgages have been registered against H. COULTHARD & SON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H. COULTHARD & SON LIMITED | 04 Oct 1976 |