SERIES71 LIMITED

SERIES71 LIMITED is an active private limited company, incorporated on 20 January 2022. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Hooton Road, Ellesmere Port. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SERIES71 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SERIES 71, HOOTON WORKS, UNIT 10 HOOTON ROAD
Address Line 2	HOOTON
Post Town	ELLESMERE PORT
County	MERSEYSIDE
Country	UNITED KINGDOM
Postcode	CH66 7NB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	02/02/2025
Last Made Up Date	19/01/2024

Return

Next Due Date	17/02/2023
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)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

SERIES71 LIMITED

Directors

(The company's officers)

MR GEOFFREY BARK

(~43 year old British national)

SERIES 71, HOOTON WORKS, UNIT 10 HOOTON ROAD, HOOTON, ELLESMERE PORT, MERSEYSIDE, CH66 7NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2022

MR STEPHEN MORGAN

(~40 year old British national)

SERIES 71, HOOTON WORKS, UNIT 10 HOOTON ROAD, HOOTON, ELLESMERE PORT, MERSEYSIDE, CH66 7NB, UNITED KINGDOM

Current Director
Gives occupation as COMMUNICATIONS ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 20/01/2022

MR DAVID WHITING-WHIPPS

(~41 year old British national)

SERIES 71, HOOTON WORKS, UNIT 10 HOOTON ROAD, HOOTON, ELLESMERE PORT, MERSEYSIDE, CH66 7NB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/01/2022

Shareholders

(Persons of Significant Control)

Mr Geoffrey Bark

(~43 year old British national)

Series 71, Hooton Works, Unit 10, Hooton Road, Hooton, Ellesmere Port, Merseyside, CH66 7NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2022

Mr David Whiting-Whipps

(~41 year old British national)

Series 71, Hooton Works, Unit 10, Hooton Road, Hooton, Ellesmere Port, Merseyside, CH66 7NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2022

Mr Stephen Morgan

(~40 year old British national)

Series 71, Hooton Works, Unit 10, Hooton Road, Hooton, Ellesmere Port, Merseyside, CH66 7NB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/01/2022

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)