Prof's Mobile Tyres and Services Ltd (registration number 14338291) is a private limited company founded on 2022-09-05 in England. The firm is located at 3 Felton Close, Borehamwood WD6 4LF. Changed on 2023-05-16, the previous name this enterprise used was Professor's Garage Ltd. Prof's Mobile Tyres and Services Ltd is operating under SIC code: 45200 - "maintenance and repair of motor vehicles".
Company details
Name
Prof's Mobile Tyres And Services Ltd
Number
14338291
Date of Incorporation:
2022-09-05
End of financial year:
31 March
Address:
3 Felton Close, Borehamwood, WD6 4LF
SIC code:
45200 - Maintenance and repair of motor vehicles
When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Gheorghita M. (in the company from 18 April 2023). The official register indexes 2 persons of significant control, namely: Gheorghita M. has 1/2 or less of shares, 1/2 or less of voting rights, Bela R. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Gheorghita M.
18 April 2023
Nature of control:
25-50% voting rights
25-50% shares
Bela R.
5 September 2022 - 15 July 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 7th, September 2023
| accounts
Free Download
(2 pages)
Download filing
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 7th, September 2023
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened from 2023-09-30 to 2023-03-31
filed on: 7th, September 2023
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2023-07-26
filed on: 26th, July 2023
| confirmation statement
Free Download
(5 pages)
(AD01) Registered office address changed from 8 Felton Close Borehamwood WD6 4LF England to 3 Felton Close Borehamwood WD6 4LF on 2023-07-15
filed on: 15th, July 2023
| address
Free Download
(1 page)
(TM01) Director appointment termination date: 2023-07-15
filed on: 15th, July 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023-07-15
filed on: 15th, July 2023
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023-05-15
filed on: 24th, May 2023
| persons with significant control
Free Download
(2 pages)
(SH01) Statement of Capital on 2023-04-18: 2.00 GBP
filed on: 24th, May 2023
| capital
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 2023-04-18
filed on: 24th, May 2023
| persons with significant control
Free Download
(2 pages)
(CERTNM) Company name changed professor's garage LTDcertificate issued on 16/05/23
filed on: 16th, May 2023
| change of name
Free Download
(3 pages)
(AD01) Registered office address changed from 11 Felton Close Borehamwood WD6 4LF England to 8 Felton Close Borehamwood WD6 4LF on 2023-04-28
filed on: 28th, April 2023
| address
Free Download
(1 page)
(AP01) New director was appointed on 2023-04-18
filed on: 18th, April 2023
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 5th, September 2022
| incorporation