Abridge Loughton Tps Limited

General information

Name:

Abridge Loughton Tps Ltd

Office Address:

770 The Crescent Colchester Business Park CO4 9YQ Colchester

Number: 02861509

Incorporation date: 1993-10-12

Dissolution date: 2023-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Abridge Loughton Tps started its operations in the year 1993 as a Private Limited Company with reg. no. 02861509. This company's office was located in Colchester at 770 The Crescent. This particular Abridge Loughton Tps Limited firm had been operating in this business field for at least 30 years. This firm was known under the name Happy Motorist until Thu, 10th Aug 2000, then the name got changed to Security Services Management. The final was known under the name came on Mon, 20th Aug 2007.

David M. and David W. were the enterprise's directors and were running the company from 2019 to 2023.

The companies that controlled this firm were as follows: Lancaster Motor Company Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Colchester at The Crescent, Colchester Business Park, CO4 9YQ, Essex and was registered as a PSC under the registration number 153658.

  • Previous company's names
  • Abridge Loughton Tps Limited 2007-08-20
  • Security Services Management Limited 2000-08-10
  • Happy Motorist Limited 1993-10-12

Company staff

David M.

Role: Director

Appointed: 01 January 2019

Latest update: 25 April 2024

David W.

Role: Director

Appointed: 01 July 2015

Latest update: 25 April 2024

Mark F.

Role: Secretary

Appointed: 14 January 2013

Latest update: 25 April 2024

People with significant control

Lancaster Motor Company Limited
Address: 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 153658
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 October 2022
Confirmation statement last made up date 01 October 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Other Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (PARENT_ACC)
filed on: 22nd, July 2022
accounts
Free Download Download filing (56 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
29
Company Age

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