COMPACT BODYSHOP LIMITED
HAREFIELD GARAGE, BREAKSPEAR ROAD NORTH, HAREFIELD UB9 6NF- Active
- Private Limited Company
- Company No. 06691074
- Last Updated: 01 Mar 2024
Company Profile
COMPACT BODYSHOP LIMITED was incorporated on Monday, September 8, 2008 as a Private Limited Company with registered address in HAREFIELD. COMPACT BODYSHOP LIMITED 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 16 years 1 month and 15 days.
| Name | COMPACT BODYSHOP LIMITED |
|---|---|
| Company number | 06691074 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAREFIELD GARAGE BREAKSPEAR ROAD NORTH HAREFIELD UB9 6NF |
|---|---|
| Country Of Origin |
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 Gary Clement 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
significant influence or control
|
| Mr Terence Rathbone 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
|
| Mr Gino Sciorio 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
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-115 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against COMPACT BODYSHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPACT BODYSHOP LIMITED | 08 Sep 2008 |