SOMERFORD MINI LIMITED

SOMERFORD MINI LIMITED is an active private limited company, incorporated on 31 October 2002. The nature of the business includes Maintenance and repair of motor vehicles and two other classifications. The company's registered office is on Harris Road, Calne. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. SOMERFORD MINI LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04578297
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 19 HARRIS ROAD
Address Line 2PORTE MARSH INDUSTRIAL ESTATE
Post TownCALNE
CountyWILTSHIRE
CountryUNITED KINGDOM
PostcodeSN11 9PT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:
SOMERFORD MINI LIMITED

Directors

(The company's officers)
NICOLA FIONA HINES
(~58 year old British national)
22 SHELDON ROAD, CHIPPENHAM, WILTSHIRE, SN14 0BW
  • Current Director
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2002
MR PETER EDWARD HINES
(~58 year old British national)
22 SHELDON ROAD, CHIPPENHAM, WILTSHIRE, SN14 0BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2002
NICOLA FIONA HINES
(~58 year old British national)
22 SHELDON ROAD, CHIPPENHAM, WILTSHIRE, SN14 0BW
  • Current Secretary
  • Gives occupation as ACCOUNTS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2002

Shareholders

(Persons of Significant Control)
Mr Peter Edward Hines
(~58 year old British national)
9, Harris Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 13/10/2016
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)

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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)