HMG VEHICLE SERVICES LTD
741 MAIN ROAD, HARWICH CO12 4LZ- Active
- Private Limited Company
- Company No. 03176676
- Last Updated: 01 Mar 2024
Company Profile
HMG VEHICLE SERVICES LTD was incorporated on Friday, March 22, 1996 as a Private Limited Company with registered address in HARWICH. HMG VEHICLE SERVICES LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 28 years 11 months and 3 days.
| Name | HMG VEHICLE SERVICES LTD |
|---|---|
| Company number | 03176676 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Roots Motor Group Ltd Garland Road, CO12 4PB |
Dates: Wednesday, April 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Gould Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jacqueline Anne Gould Nationality: British |
Dates: Tuesday, April 4, 2017 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HMG VEHICLE SERVICES LTD | 22 Mar 1996 |