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RUSHDEN MOT CENTRE LIMITED

RUSHDEN MOT CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRUSHDEN MOT CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05206757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RUSHDEN MOT CENTRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RUSHDEN MOT CENTRE LIMITED located?

    Registered Office Address
    Unit 4, Norris Way Industrial Estate
    Wellingborough Road
    NN10 6BP Rushden
    Northamptonshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSHDEN MOT CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RUSHDEN MOT CENTRE LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for RUSHDEN MOT CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Nickesh Narendra Patel as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to Unit 4, Norris Way Industrial Estate Wellingborough Road Rushden Northamptonshire NN10 6BP on May 15, 2024

    		1 pagesAD01

    Secretary's details changed for Nesha Shah on May 15, 2024

    		1 pagesCH03

    Secretary's details changed for Nesha Shah on May 14, 2024

    		1 pagesCH03

    Director's details changed for Mr Nimish Shah on May 14, 2024

    		2 pagesCH01

    Change of details for Mr Nickesh Narendra Patel as a person with significant control on May 15, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Aug 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RUSHDEN MOT CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Nesha
    GU51 1DW Fleet
    3 Heckfield Drive
    Hampshire
    United Kingdom
    		Secretary
    GU51 1DW Fleet
    3 Heckfield Drive
    Hampshire
    United Kingdom
    		BritishPharmacy Technician100341450001
    PATEL, Nickesh Narendra
    Wellingborough Road
    NN10 6BP Rushden
    Unit 4, Norris Way Industrial Estate
    Northamptonshire
    United Kingdom
    		Director
    Wellingborough Road
    NN10 6BP Rushden
    Unit 4, Norris Way Industrial Estate
    Northamptonshire
    United Kingdom
    		United KingdomBritishMotor Mechanic122135880001
    SHAH, Nimish
    Wellingborough Road
    NN10 6BP Rushden
    Unit 4, Norris Way Industrial Estate
    Northamptonshire
    United Kingdom
    		Director
    Wellingborough Road
    NN10 6BP Rushden
    Unit 4, Norris Way Industrial Estate
    Northamptonshire
    United Kingdom
    		EnglandBritishConsultant100341390001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RUSHDEN MOT CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nickesh Narendra Patel
    Penn Road
    Park Street
    AL2 2RH St Albans
    4 Jakes View
    Hertfordshire
    United Kingdom
    		Aug 15, 2016
    Penn Road
    Park Street
    AL2 2RH St Albans
    4 Jakes View
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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