NEW BODY MECHANICS LTD

Profile NEW BODY MECHANICS LTD

Actual on 01.07.2021
Company name
NEW BODY MECHANICS LTD
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Company number
12249377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 2019
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
64 FAYGATE WAY, BERKSHIRE, ENGLAND, LOWER EARLEY, RG6 4DA
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PSC and Officers NEW BODY MECHANICS LTD

Officers

(as of 24.09.2020)

BOULAL, Salaheddine
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: Flat 5 The Malthouse, Priory Street, Hertford, England, Hertfordshire, SG14 1RG
Nationality: Italian
Date of birth: February 1996
Role: Director
Occupation: Director
Country of residence: England
MICLOSONI, Adrian
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 64 Faygate Way Lower Earley, England, Berkshire, RG6 4DA
Nationality: Romanian
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
NANDRA, Cosmin Alexandru
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: 43 Palmerstone Road Earley, Reading, England, Berkshire, RG6 1HL
Nationality: Romanian
Date of birth: May 1991
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

A3 Project Ltd
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: 64 Faygate Way Lower Earley, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Boulals Brothers Ltd
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: Flat 5 Hertford, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Nandra Express Ltd
Status: Active
Notified on: Tuesday, 08 October 2019
Correspondence address: 43 Palmerstone Road Reading, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent