AUTOHAUS (BERKSHIRE) LIMITED
AUTOHAUS (BERKSHIRE) LIMITED is an active private limited company, incorporated on 27 June 2018. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AUTOHAUS (BERKSHIRE) LIMITED previously had the company name TONY ROLFE AUTOHAUS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11435674 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/06/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 2 OLD BATH ROAD |
---|
Post Town | NEWBURY |
---|
County | BERKSHIRE |
---|
Country | ENGLAND |
---|
Postcode | RG14 1QL |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 30/06/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/02/2025 |
---|
Last Made Up Date | 01/02/2024 |
---|
Return
Next Due Date | 25/07/2019 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From 23/01/2023 onwards:
AUTOHAUS (BERKSHIRE) LIMITED
Prior to 23/01/2023:
TONY ROLFE AUTOHAUS LIMITED
Directors
(The company's officers)
MRS REBECCA LEIGH BARNES
(~35 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 27/06/2018
MISS MELISSA AMELIA LUCKHURST
(~46 year old British national)
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Anthony Rolfe
(~61 year old British national)
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/06/2018
Mrs Rebecca Leigh Barnes
(~35 year old British national)
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Mr Sean Anthony Rolfe
(~40 year old British national)
2 Old Bath Road, Newbury, Berkshire, RG14 1QL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTOHAUS (BERKSHIRE) LIMITED: Maps
Maps show the location of the postcode of the registered office, RG14 1QL.
Map of AUTOHAUS (BERKSHIRE) LIMITED at local scale
Map of AUTOHAUS (BERKSHIRE) LIMITED at district scale
More Companies in RG14 1QL
Other companies with registered offices in RG14 1QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)