Hereford Land Rover Ltd CHELTENHAM


Hereford Land Rover started in year 2013 as Private Limited Company with registration number 08782384. The Hereford Land Rover company has been functioning successfully for seven years now and its status is active. The firm's office is based in Cheltenham at Delta Place. Postal code: GL53 7TH.

The firm has one director. Carole G., appointed on 7 December 2017. There are currently no secretaries appointed. As of 25 May 2020, there was 1 ex director - Sara S.. There were no ex secretaries.

Hereford Land Rover Ltd Address / Contact

Office Address Delta Place
Office Address2 27 Bath Road
Town Cheltenham
Post code GL53 7TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08782384
Date of Incorporation Tue, 19th Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (463 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Mon, 15th Feb 2021 (2021-02-15)
Last confirmation statement dated Sat, 1st Feb 2020

Company staff

Carole G.

Position: Director

Appointed: 07 December 2017

Sara S.

Position: Director

Appointed: 19 November 2013

Resigned: 07 December 2017

Lauchlan Holdings Ltd

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 19 November 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Carole G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sara S. This PSC owns 75,01-100% shares.

Carole G.

Notified on 7 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sara S.

Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth2222  
Balance Sheet
Net Assets Liabilities   222
Net Assets Liabilities Including Pension Asset Liability2222  
Reserves/Capital
Shareholder Funds2222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222
Number Shares Allotted222222
Par Value Share111111
Share Capital Allotted Called Up Paid2222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Wed, 19th Feb 2020
filed on: 19th, February 2020
Free Download (2 pages)

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