GRETA MOTOR BODY WORKS LIMITED

Profile GRETA MOTOR BODY WORKS LIMITED

Actual on 01.07.2021
Company name
GRETA MOTOR BODY WORKS LIMITED
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Company number
00688628
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 April 1961
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
SOUTHEY HILL INDUSTRIAL ESTATE, MAIN STREET, CUMBRIA, KESWICK, CA12 5NR
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PSC and Officers GRETA MOTOR BODY WORKS LIMITED

Officers

(as of 18.09.2020)

HOGARTH, Jack Tyson
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: 24 Windebrowe Avenue Keswick, United Kingdom, Cumbria, CA12 4JG
Nationality: British
Date of birth: August 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Sarah
Status: Active
Appointed on: Wednesday, 09 September 2015
Correspondence address: 13 Went Meadows Close Dearham, Maryport, England, Cumbria, CA15 7HN
Nationality: British
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Sarah Frances
Status: Active
Appointed on: Monday, 20 April 2020
Correspondence address: 13 Went Meadows Close Dearham, Maryport, England, Cumbria, CA15 7HN
Role: Secretary
HOGARTH, Stephen Tyson
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: Broadstones Cottage, Naddle, Keswick, Cumbria, CA12 4TF
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Motor Body Repairer
Country of residence: England
BEATY, Roy Bramwell
Status: Not active
Resigned on: Friday, 22 January 1993
Correspondence address: Willow Cottage, Bassenthwaite, Keswick, Cumbria, CA12 4QP
Role: Secretary
BEATY, Roy Bramwell
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: Willow Cottage, Bassenthwaite, Keswick, Cumbria, CA12 4QP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Motor Body Repairer
HOGARTH, David Tyson
Status: Not active
Appointed on: Friday, 22 January 1993
Resigned on: Monday, 20 April 2020
Correspondence address: 10a St Johns Street, Keswick, Cumbria, CA12 5AX
Nationality: British
Role: Secretary
HOGARTH, David Tyson
Status: Not active
Resigned on: Monday, 20 April 2020
Correspondence address: 10a St Johns Street, Keswick, Cumbria, CA12 5AX
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Motor Body Repairer
Country of residence: England
HOGARTH, Stephen Tyson
Status: Not active
Appointed on: Friday, 18 January 1991
Resigned on: Tuesday, 07 October 2014
Correspondence address: Broadstones Cottage, Naddle, Keswick, Cumbria, CA12 4TF
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Motor Body Repairer
Country of residence: England
HEWER, Brian William
Status: Not active
Resigned on: Tuesday, 09 April 2002
Correspondence address: 13 Helvellyn Street, Cockermouth, Cumbria, CA12 9BJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Motor Body Repairer
DOVER, Kenneth William
Status: Not active
Resigned on: Wednesday, 24 October 2018
Correspondence address: Manor Heath Manor Brow, Keswick, Cumbria, CA12 4AP
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Motor Body Repairer
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr David Tyson Hogarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southey Hill Industrial Estate Keswick, England, Cumbria
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr David Tyson Hogarth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Southey Hill Industrial Estate Keswick, England, Cumbria
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jack Tyson Hogarth
Status: Active
Notified on: Monday, 20 April 2020
Correspondence address: 24 Windebrowe Avenue Keswick, United Kingdom, Cumbria
Nationality: British
Date of birth: August 1991
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sarah Frances Morris
Status: Active
Notified on: Monday, 20 April 2020
Correspondence address: 13 Went Meadows Close Maryport, England, Cumbria
Nationality: British
Date of birth: July 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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