INDEPENDENT MERCEDES & BMW SPECIALISTS LTD
5D GRANGE ROAD, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON EH54 5DE- Active
- Private Limited Company
- Company No. SC456135
- Last Updated: 01 Mar 2024
Company Profile
INDEPENDENT MERCEDES & BMW SPECIALISTS LTD was incorporated on Tuesday, August 6, 2013 as a Private Limited Company with registered address in LIVINGSTON. INDEPENDENT MERCEDES & BMW SPECIALISTS 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 11 years 2 months and 20 days.
| Name | INDEPENDENT MERCEDES & BMW SPECIALISTS LTD |
|---|---|
| Company number | SC456135 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5D GRANGE ROAD HOUSTON INDUSTRIAL ESTATE LIVINGSTON EH54 5DE |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Simmons 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 Shlomo Simmons Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against INDEPENDENT MERCEDES & BMW SPECIALISTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDEPENDENT MERCEDES & BMW SPECIALISTS LTD | 06 Aug 2013 |