HARVEY'S MOT CENTRE LIMITED

TRILOGY SUITE 9 CHURCH STREET, WEDNESFIELD, WOLVERHAMPTON WV11 1SR

Active
Private Limited Company
Company No. 09717388
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HARVEY'S MOT CENTRE LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in WOLVERHAMPTON. HARVEY'S MOT CENTRE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 16 days.

Name	HARVEY'S MOT CENTRE LIMITED
Company number	09717388
Company type	Private Limited Company
Incorporation date	04 Aug 2015
Status	Active
Industry (SIC 2007)	Sale of used cars and light motor vehicles (45112) Maintenance and repair of motor vehicles (45200) Retail trade of motor vehicle parts and accessories (45320) Sale, maintenance and repair of motorcycles and related parts and accessories (45400)

Address

Registered Address	TRILOGY SUITE 9 CHURCH STREET WEDNESFIELD WOLVERHAMPTON WV11 1SR
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 Sonil Roshan Lal Nationality: British	Dates: Friday, January 21, 2022 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm
Ms Amandeep Thumber Nationality: British	Dates: Monday, June 1, 2020 - Friday, January 21, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as firm
Mr Sonil Roshan Lal Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, May 31, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-112 days left)
Latest accounts	31 August 2022
Next confirmation statement due	01 September 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HARVEY'S MOT CENTRE LIMITED.

Previous Names

Name	Change Date
HARVEY'S MOT CENTRE LIMITED	04 Aug 2015