Mercedes - Benz Hertfordshire Limited in Foxholes Business Park JOHN TATE ROAD

Mercedes - Benz Hertfordshire Limited JOHN TATE ROAD

Founded in 2002, Mercedes - Benz Hertfordshire, classified under reg no. 04579092 is an active company. Currently registered at Merc Benz Of Hertford SG13 7LB, John Tate Road the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 22nd Mar 2004 Mercedes - Benz Hertfordshire Limited is no longer carrying the name L & L Motor Vehicles.

The firm has 2 directors, namely Ken G., David P.. Of them, Ken G., David P. have been with the company the longest, being appointed on 5 June 2018. At present 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.

Mercedes - Benz Hertfordshire Limited Address / Contact

Office Address	Merc Benz Of Hertford
Office Address2	Foxholes Business Park
Town	John Tate Road
Post code	SG13 7LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579092
Date of Incorporation	Thu, 31st Oct 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Ken G.

Position: Director

Appointed: 05 June 2018

David P.

Position: Director

Appointed: 05 June 2018

Brian L.

Position: Director

Appointed: 02 June 2006

Resigned: 05 June 2018

Simon C.

Position: Secretary

Appointed: 01 October 2005

Resigned: 04 June 2008

Zora L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 01 October 2005

Joseph C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 28 October 2004

Gary L.

Position: Director

Appointed: 08 November 2002

Resigned: 02 June 2006

Paul B.

Position: Secretary

Appointed: 08 November 2002

Resigned: 16 March 2004

Wilson Henry Secretaries Limited

Position: Secretary

Appointed: 31 October 2002

Resigned: 08 November 2002

Wilson Henry Nominees Limited

Position: Director

Appointed: 31 October 2002

Resigned: 08 November 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is L & L Automotive Group Limited from Hertford, England. This PSC is categorised as "a limited by shares", 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.

L & L Automotive Group Limited

Foxholes Business Park John Tate Road, Hertford, SG13 7LB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04579189
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

L & L Motor Vehicles	March 22, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 25th, April 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2015 filed on: 5th, November 2015	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Oct 2014 filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 1.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 18th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Oct 2013 filed on: 13th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Oct 2012 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Oct 2011 filed on: 23rd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Oct 2010 filed on: 29th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Oct 2009 filed on: 1st, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 5th Nov 2008 with complete member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th Nov 2007 with complete member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 27th, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 11/04/07 from: 145 edge lane liverpool L7 2PG filed on: 11th, April 2007	address	Free Download (1 page)
287	Registered office changed on 11/04/07 from: 145 edge lane liverpool L7 2PG filed on: 11th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Jan 2007 with complete member list filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 8th Dec 2004	annual return
363s	Annual return drawn up to Wed, 8th Dec 2004 with complete member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 20th, August 2004	accounts	Free Download (1 page)
CERTNM	Company name changed l & l motor vehicles LIMITEDcertificate issued on 22/03/04 filed on: 22nd, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed l & l motor vehicles LIMITEDcertificate issued on 22/03/04 filed on: 22nd, March 2004	change of name	Free Download (2 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 13/12/02 from: 145 edge lane liverpool L7 2PG filed on: 13th, December 2002	address	Free Download (1 page)
287	Registered office changed on 13/12/02 from: 145 edge lane liverpool L7 2PG filed on: 13th, December 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2002	incorporation	Free Download (12 pages)

Mercedes - Benz Hertfordshire Limited JOHN TATE ROAD

Mercedes - Benz Hertfordshire Limited Address / Contact

Company Information / Profile

Company staff

Ken G.

David P.

Brian L.

Simon C.

Zora L.

Joseph C.

Gary L.

Paul B.

Wilson Henry Secretaries Limited

Wilson Henry Nominees Limited

People with significant control

Company previous names

Company filings

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