SOUTHAM MINI METRO CENTRE LTD
ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL DY5 1XG- Active
- Private Limited Company
- Company No. 04875460
- Last Updated: 01 Mar 2024
Company Profile
SOUTHAM MINI METRO CENTRE LTD was incorporated on Friday, August 22, 2003 as a Private Limited Company with registered address in BRIERLEY HILL. SOUTHAM MINI METRO CENTRE 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 21 years 1 month and 30 days.
| Name | SOUTHAM MINI METRO CENTRE LTD |
|---|---|
| Company number | 04875460 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMIRAL HOUSE WATERFRONT EAST BRIERLEY HILL DY5 1XG |
|---|---|
| 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 |
|---|---|
| Mr Rodney Humphrey Taylor Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rodney Humphrey Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Norma Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Richard Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHAM MINI METRO CENTRE LTD | 22 Aug 2003 |