SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

SAABSTYLE SWEDISH SERVICE CENTRE LIMITED is an active private limited company, incorporated on 8 July 1998. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Moy Road, Cardiff. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SAABSTYLE SWEDISH SERVICE CENTRE LIMITED has six previous names, the most recent of which was SWEDISH SERVICE CENTRE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1A MOY ROAD INDUSTRIAL ESTATE
Address Line 2	TAFFS WELL
Post Town	CARDIFF
County	SOUTH GLAMORGAN
Country	UNITED KINGDOM
Postcode	CF15 7QR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From 22/05/2018 onwards:

SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

From 24/11/2016 to 22/05/2018:

SWEDISH SERVICE CENTRE LIMITED

From 16/11/2016 to 24/11/2016:

SAABSTYLE SWEDISH SERVICE CENTRE LIMITED

From 20/05/2015 to 16/11/2016:

SAAB STYLE & SWEDISH SERVICE CENTRE LIMITED

From 12/08/2011 to 20/05/2015:

SAAB STYLE VOLVO LIMITED

From 06/05/2004 to 12/08/2011:

SAABSTYLE LTD.

Prior to 06/05/2004:

SAABSTYLE (CARDIFF) LIMITED

Directors

(The company's officers)

MR PETER CHARLES HUNT

(~73 year old British national)

2 KENSON COTTAGES, LLANCADLE, BARRY, VALE OF GLAMORGAN, CF62 3AR

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in WALES

Appointed on 10/08/1998

MR GARY IDRIS NIBLETT

(~62 year old British national)

10 COURT ROAD, BARRY, VALE OF GLAMORGAN, CF63 4ET

Current Director
Gives occupation as CAR MECHANIC
Usually resident in WALES

Appointed on 06/04/2004

MR DAVID PARFITT

(~60 year old British national)

38 PEN Y BRYN ROAD, CWMLLYNFELL, SWANSEA, WEST GLAMORGAN, SA9 2FL, WALES

Current Director
Gives occupation as VEHICLE MECHANIC
Usually resident in WALES

Appointed on 10/08/1998

MR PETER CHARLES HUNT

(~73 year old British national)

2 KENSON COTTAGES, LLANCADLE, BARRY, VALE OF GLAMORGAN, CF62 3AR

Current Secretary
Gives occupation as CIVIL ENGINEER
Usually resident in WALES

Appointed on 10/08/1998

Shareholders

(Persons of Significant Control)

Mr David Parfitt

(~60 year old British national)

38, Pen Y Bryn Road, Swansea, Wales

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)