LETCHWORTH AUTOWAY CENTRE LIMITED

Profile LETCHWORTH AUTOWAY CENTRE LIMITED

Actual on 01.09.2021
Company name
LETCHWORTH AUTOWAY CENTRE LIMITED
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Company number
01184724
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1974
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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Registered office address
LETCHWORTH SEAT, ICKNIELD WAY, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1TD
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PSC and Officers LETCHWORTH AUTOWAY CENTRE LIMITED

Officers

(as of 19.09.2020)

CALLIS, Bernadette Margaret
Status: Active
Correspondence address: 25 Fouracres, Letchworth Garden City, Hertfordshire, SG6 3UF
Role: Secretary
CALLIS, Bernadette Margaret
Status: Active
Correspondence address: 25 Fouracres, Letchworth Garden City, Hertfordshire, SG6 3UF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
CALLIS, Francis John
Status: Active
Correspondence address: 25 Fouracres, Letchworth Garden City, Hertfordshire, SG6 3UF
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Company Director
CALLIS, Paul Joseph
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: 33 Offley Road, Hitchin, Hertfordshire, SG5 2AZ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
CALLIS, Frank
Status: Not active
Resigned on: Monday, 28 September 1998
Correspondence address: 63 Darenth Road, London, N16 6ES
Nationality: British
Date of birth: January 1908
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Francis John Callis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norton Way North Hertfordshire, United Kingdom
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Francis John Callis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Letchworth Seat Letchworth Garden City, England
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent