ARLESEY CAR & COMMERCIALS LIMITED

Profile ARLESEY CAR & COMMERCIALS LIMITED

Actual on 01.09.2021
Company name
ARLESEY CAR & COMMERCIALS LIMITED
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Company number
01826136
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 June 1984
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
260-270 BUTTERFIELD, GREAT MARLINGS, BEDFORDSHIRE, ENGLAND, LUTON, LU2 8DL
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PSC and Officers ARLESEY CAR & COMMERCIALS LIMITED

Officers

(as of 19.09.2020)

HYDE, Mark Peter
Status: Active
Correspondence address: 59 High Street, Meppershall, Beds, SG17 5LX
Role: Secretary
HYDE, Mark Peter
Status: Active
Correspondence address: 59 High Street, Meppershall, Beds, SG17 5LX
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
HYDE, Susan Lyn
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: 59 High Street, Meppershall, Beds, SG17 5LX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
HYDE, Peter Frederick
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 27 Carters Way, Arlesey, Bedfordshire, SG15 6UQ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Mechanic
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Person with significant control

(as of 01.09.2021)

Mr Mark Hyde
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Mark Hyde
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Hyde
Status: Active
Notified on: Sunday, 04 December 2016
Correspondence address: 260-270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Hyde
Status: Active
Notified on: Thursday, 03 December 2020
Correspondence address: 5 Letchworth Garden City, Hertfordshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Susan Hyde
Status: Active
Notified on: Thursday, 03 December 2020
Correspondence address: 260-270 Butterfield Luton, England, Bedfordshire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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