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S & G MOTORS MAESTEG LTD

S & G MOTORS MAESTEG LTD

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

    • Overview

    Company NameS & G MOTORS MAESTEG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12475634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & G MOTORS MAESTEG LTD?

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

    Where is S & G MOTORS MAESTEG LTD located?

    Registered Office Address
    63 Charles Street
    SA73 2HA Milford Haven
    Pembrokeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & G MOTORS MAESTEG LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for S & G MOTORS MAESTEG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Registered office address changed from S & G Motors Llynfi Lane Maesteg CF34 9DE United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on Dec 19, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2021 to May 31, 2021

    		1 pagesAA01

    Cessation of Terrie-Anne Steadman as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Termination of appointment of Terrie-Anne Steadman as a director on Jan 21, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2020

    Statement of capital on Feb 21, 2020

    • Capital: GBP 12
    		SH01
    View All Filings

    Who are the officers of S & G MOTORS MAESTEG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEADMAN, Stephen Llewellyn
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		Director
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		United KingdomBritish162724110001
    WILLIAMS, Gavin
    St. Marys Crescent
    Garth
    CF34 0UX Maesteg
    26a
    United Kingdom
    		Director
    St. Marys Crescent
    Garth
    CF34 0UX Maesteg
    26a
    United Kingdom
    		United KingdomBritish267383150001
    STEADMAN, Terrie-Anne
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		Director
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		United KingdomBritish256244760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & G MOTORS MAESTEG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Terrie-Anne Steadman
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		Feb 21, 2020
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Stephen Llewellyn Steadman
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		Feb 21, 2020
    St. Michaels Road
    CF34 9PA Maesteg
    64
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    Mr Gavin Williams
    St. Marys Crescent
    Garth
    CF34 0UX Maesteg
    26a
    United Kingdom
    		Feb 21, 2020
    St. Marys Crescent
    Garth
    CF34 0UX Maesteg
    26a
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    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