SLOUGH MOTOR COMPANY LIMITED
Overview
| Company Name | SLOUGH MOTOR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01614118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOUGH MOTOR COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SLOUGH MOTOR COMPANY LIMITED located?
| Registered Office Address | Allen Ford - Warwick Tachbrook Park Drive CV34 6SY Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOUGH MOTOR COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW SLOUGH MOTOR COMPANY LIMITED(THE) | Apr 20, 1982 | Apr 20, 1982 |
| TOSHARN LIMITED | Feb 16, 1982 | Feb 16, 1982 |
What are the latest accounts for SLOUGH MOTOR COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SLOUGH MOTOR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2024 |
| Overdue | No |
What are the latest filings for SLOUGH MOTOR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Paula Marie Wood as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Director's details changed for Mr Colin Alexander Brown on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter William Mountford on Jan 14, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Michael William Phillips as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 24, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2017 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||
Who are the officers of SLOUGH MOTOR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park, Dudley Road DY5 1LX Brierley Hill 3 England |
| 188613990001 | ||||||||||
| BROWN, Colin Alexander | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford - Warwick England | South Africa | South African | Director | 235092770001 | ||||||||
| MOUNTFORD, Peter William | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford - Warwick England | South Africa | British | Director | 299741650001 | ||||||||
| WATSON, Graeme Bryan | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford - Warwick England | South Africa | South African | Director | 235093680001 | ||||||||
| FRIEDMAN, Leon Bernard | Secretary | Mill House Firebell Alley KT6 6JB Surbiton Surrey | South African | 7413070001 | ||||||||||
| BRADBURY, Trevor Fredrick | Director | 23 Postmill Close Upper Shirley Road CR0 5DY Croydon Surrey | United Kingdom | British | General Manager | 7835280002 | ||||||||
| FRIEDMAN, Leon Bernard | Director | Mill House Firebell Alley KT6 6JB Surbiton Surrey | United Kingdom | South African | Company Director | 7413070001 | ||||||||
| MUDAN, Lakhwinderjeet Singh | Director | Long Lane UB10 9JU Hillingdon 331 Middlesex England | England | British | Accountant | 52946640001 | ||||||||
| PHILLIPS, Michael William | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford - Warwick England | England | British | Director | 207693830001 | ||||||||
| REDFERN, Colin | Director | c/o Slough Motor Company Limited Long Lane Hillingdon UB10 9JU Uxbridge 331 Middlesex United Kingdom | England | British | Accountant | 7835290002 | ||||||||
| WARNES, Michael James | Director | Long Lane Hillingdon UB10 9JU Uxbridge 331 Middlesex | England | British | Director | 7413080005 | ||||||||
| WOOD, Paula Marie | Director | Tachbrook Park Drive CV34 6SY Warwick Allen Ford - Warwick England | United Kingdom | British | Finance Director | 200800710001 |
Who are the persons with significant control of SLOUGH MOTOR COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestodeck Limited | Apr 06, 2016 | Long Lane Hillingdon UB10 9JU Uxbridge 331 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0