BODYTEC (UK) LIMITED

Profile BODYTEC (UK) LIMITED

Actual on 01.09.2020
Company name
BODYTEC (UK) LIMITED
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Company number
03926777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
12 PARK LANE, TILEHURST, BERKSHIRE, UNITED KINGDOM, READING, RG31 5DL
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PSC and Officers BODYTEC (UK) LIMITED

Officers

(as of 07.04.2020)

LAMPKIN, Andrew
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Kentwood Hill, Tilehurst, United Kingdom, Berkshire, Reading, RG31 6JG, 167
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMPKIN, Hugh
Status: Active
Appointed on: Monday, 01 April 2002
Correspondence address: 471 Wokingham Road, Berkshire, Reading, RG6 7EL
Role: Secretary
STOCKLEY, Amanda Jane
Status: Active
Appointed on: Wednesday, 16 February 2000
Correspondence address: 167 Kentwood Hill, Tilehurst, Reading, RG31 6JG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, James Thomas
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Monday, 01 April 2002
Correspondence address: 41 Albert Road, Surrey, Bagshot, GU19 5QL
Role: Secretary
GRANT DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Director
GRANT SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Thursday, 17 February 2000
Correspondence address: 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Amanda Jane Stockley
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: England, Berkshire, Reading, 167
Nationality: British
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent