Motorguard Warranties Ltd, Aylesbury
Motorguard Warranties Ltd is a private limited company. Registered at First Floor The Gatehouse, Gatehouse Way, Aylesbury HP19 8DB, the above-mentioned 3 years old business was incorporated on 2021-03-15 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).3 directors can be found in the company: John C. (appointed on 01 March 2022), Peter J. (appointed on 16 March 2021), Stephanie N. (appointed on 15 March 2021).
| About | |
|---|---|
| Name: Motorguard Warranties Ltd | |
| Number: 13265786 | |
| Incorporation date: 2021-03-15 | |
| End of financial year: 30 April |
| Address: |
First Floor The Gatehouse Gatehouse Way Aylesbury HP19 8DB |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
Company staff
People with significant control
John C.
26 April 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter J.
27 April 2022
| Nature of control: |
25-50% voting rights |
Peter J.
19 March 2021 - 26 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warranty Solutions Group Ltd
15 March 2021 - 19 March 2021
| Address | 8a Wingbury Courtyard Business Village Leighton Road, Wingrave, HP22 4LW, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13257955 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2022-04-30 |
| Current Assets | 278,781 |
| Total Assets Less Current Liabilities | -58,358 |
The deadline for Motorguard Warranties Ltd confirmation statement filing is 2024-03-28. The previous confirmation statement was filed on 2023-03-14. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.
4 persons of significant control are listed in the Companies House, namely: John C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Peter J. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On August 24, 2023 director's details were changed filed on: 29th, August 2023 | officers |
Free Download
(2 pages)
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