Arden Tunbridge Wells Limited, Colchester
Arden Tunbridge Wells Limited is a private limited company. Registered at C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester CO4 9HA, the aforementioned 4 years old firm was incorporated on 2020-03-18 and is officially classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).2 directors can be found in the firm: David W. (appointed on 31 August 2023), Philip W. (appointed on 31 August 2023). Moving to the secretaries (1 in total), we can name: Mark F. (appointed on 14 September 2023).
| About | |
|---|---|
| Name: Arden Tunbridge Wells Limited | |
| Number: 12524097 | |
| Incorporation date: 2020-03-18 | |
| End of financial year: 31 December |
| Address: |
C/o Porsche Centre Colchester Auto Way Ipswich Road Colchester CO4 9HA |
| SIC code: |
45200 - Maintenance and repair of motor vehicles 45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles |
Company staff
People with significant control
Jardine Automotive Limited
17 October 2023
| Address | C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 00153658 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ross D.
18 March 2020 - 31 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 |
| Current Assets | 13,308,825 |
| Total Assets Less Current Liabilities | 10,740,889 |
The target date for Arden Tunbridge Wells Limited confirmation statement filing is 2024-03-31. The previous one was filed on 2023-03-17. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Jardine Automotive Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Colchester Auto Way, Ipswich Road, CO4 9HA Colchester, Essex. Ross D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control October 17, 2023 filed on: 16th, November 2023 | persons with significant control |
Free Download
(2 pages)
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