Bodyshop Technical Services Limited CROSS STREET, HEYWOOD


Founded in 1995, Bodyshop Technical Services, classified under reg no. 03009964 is an active company. Currently registered at Units 10-11 OL10 1PW, Cross Street, Heywood the company has been in the business for 29 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Neil M., appointed on 6 April 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bodyshop Technical Services Limited Address / Contact

Office Address Units 10-11
Office Address2 Southgate Industrial Park
Town Cross Street, Heywood
Post code OL10 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 03009964
Date of Incorporation Mon, 16th Jan 1995
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st March
Company age 29 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Neil M.

Position: Director

Appointed: 06 April 2004

Alex W.

Position: Director

Appointed: 06 April 2004

Resigned: 02 March 2020

Alex W.

Position: Secretary

Appointed: 24 March 2003

Resigned: 02 March 2020

Wesley Y.

Position: Secretary

Appointed: 24 August 2000

Resigned: 24 March 2003

Douglas K.

Position: Director

Appointed: 06 September 1999

Resigned: 06 April 2004

Stephen A.

Position: Secretary

Appointed: 15 January 1999

Resigned: 24 August 2000

Stephen R.

Position: Secretary

Appointed: 31 January 1997

Resigned: 15 January 1999

Stephen A.

Position: Secretary

Appointed: 17 January 1995

Resigned: 31 January 1997

Neil M.

Position: Director

Appointed: 17 January 1995

Resigned: 06 September 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 16 January 1995

Resigned: 17 January 1995

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 1995

Resigned: 17 January 1995

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Junair Group Limited from Heywood, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil M. This PSC has significiant influence or control over the company,.

Junair Group Limited

Units 10-11 Southgate Industrial Park, Cross Street, Heywood, Lancashire, OL10 1PW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05269693
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Neil M.

Notified on 15 April 2016
Ceased on 29 January 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth100100
Balance Sheet
Current Assets100100
Debtors100100
Net Assets Liabilities Including Pension Asset Liability100100
Reserves/Capital
Called Up Share Capital100100
Shareholder Funds100100
Other
Net Current Assets Liabilities100100
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, October 2023
Free Download (5 pages)

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