Moulton Main Garage Ltd

General information

Name:

Moulton Main Garage Limited

Office Address:

21 Mansion Close NN3 6RU Northampton

Number: 13924820

Incorporation date: 2022-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 13924820 2 years ago, Moulton Main Garage Ltd was set up as a Private Limited Company. The company's official mailing address is 21 Mansion Close, Northampton. The enterprise's SIC code is 45200 meaning Maintenance and repair of motor vehicles.

The company has a single managing director this particular moment running this specific company, namely Mark C. who's been utilizing the director's tasks since 2022-02-18. The following company had been governed by Benjamin J. till one year ago. What is more another director, namely Georgiana T. quit on 2022-10-19. Another limited company has been appointed as one of the directors of this company: Kzn Investments Limited.

Company staff

Mark C.

Role: Director

Appointed: 26 September 2023

Latest update: 7 February 2024

Role: Corporate Director

Appointed: 13 July 2023

Address: Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England

Latest update: 7 February 2024

People with significant control

The companies that control the firm are: Kzn Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Northampton at Deer Park Road, Moulton Park Industrial Estate, NN3 6RX. Sys Holding Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Peterborough at Minerva Business Park, Lynch Wood, PE2 6FT.

Kzn Investments Limited
Address: 17 Deer Park Road, Moulton Park Industrial Estate, Northampton, NN3 6RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sys Holding Limited
Address: Mha Macintyre Hudson 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin J.
Notified on 19 October 2022
Ceased on 13 July 2023
Nature of control:
substantial control or influence
Georgiana T.
Notified on 18 February 2022
Ceased on 19 October 2022
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 18 November 2023
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: February 29, 2024 (TM01)
filed on: 8th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
2
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