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 six 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 October 2019, 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 6 years old
Account next due date Mon, 31st Aug 2020 (311 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 15th Feb 2020 (2020-02-15)
Last confirmation statement dated Fri, 1st Feb 2019

Company staff

Carole G.

Position: Director

Appointed: 07 December 2017

Lauchlan Holdings Ltd

Position: Corporate Director

Appointed: 19 November 2013

Resigned: 19 November 2013

Sara S.

Position: Director

Appointed: 19 November 2013

Resigned: 07 December 2017

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 2014-11-302015-11-302016-11-302017-11-302018-11-30
Net Worth2222 
Balance Sheet
Net Assets Liabilities   22
Net Assets Liabilities Including Pension Asset Liability2222 
Shareholder Funds2222 
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid2222 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Feb 2019
filed on: 6th, February 2019
Free Download (3 pages)

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