New Body Mechanics Ltd (number 12249377) is a private limited company established on 2019-10-08 in England. The company is located at 6 Rustington Close, Earley, Reading RG6 4DQ. New Body Mechanics Ltd is operating under Standard Industrial Classification code: 45200 which means "maintenance and repair of motor vehicles".

Company details

Name New Body Mechanics Ltd
Number 12249377
Date of Incorporation: 2019-10-08
End of financial year: 31 October
Address: 6 Rustington Close, Earley, Reading, RG6 4DQ
SIC code: 45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in this particular enterprise, we can name: Aleksandrs K. (in the company from 11 October 2022), Adrian M. (appointment date: 08 October 2019). The Companies House reports 5 persons of significant control, namely: Aleksandrs K. has 1/2 or less of shares, 1/2 or less of voting rights, Adrian M. has 1/2 or less of shares, 1/2 or less of voting rights, A3 Project Ltd is located at Rustington Close, Earley, RG6 4DQ Reading, Berkshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Aleksandrs K.
1 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Adrian M.
1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
A3 Project Ltd
8 October 2019 - 1 October 2023
Address 6 Rustington Close, Earley, Reading, Berkshire, RG6 4DQ, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09811200
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nandra Express Ltd
8 October 2019 - 10 October 2022
Address 43 Palmerstone Road Earley, Reading, Berkshire, RG6 1HL, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 11549476
Nature of control: 25-50% voting rights
25-50% shares
Boulals Brothers Ltd
8 October 2019 - 10 October 2022
Address Flat 5 The Malthouse, Priory Street, Hertford, Hertfordshire, SG14 1RG, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Companies House
Registration number 12195561
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 2023-10-01
filed on: 2nd, November 2023 | persons with significant control
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