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EDEN MOTOR RETAIL LIMITED - 38-40 Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom
Company Information
- Company registration number
- 03198046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38-40 Portman Road
- Reading
- Berkshire
- RG30 1JG 38-40 Portman Road, Reading, Berkshire, RG30 1JG UK
Management
- Managing Directors
- MR GRAEME JOHN POTTS
- BELCHER, Stephen Peter
- HADLEY, Nicola
- POTTS, Graeme John
- Company secretaries
- HADLEY, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 28 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Mr Graeme John Potts
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALAN GIBSON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2025-05-23
- Last Date: 2024-05-09
✓
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EDEN MOTOR RETAIL LIMITED Company Description
- EDEN MOTOR RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03198046. Its current trading status is "live". It was registered 1996-05-14. It was previously called ALAN GIBSON LIMITED. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-09.It can be contacted at 38-40 Portman Road .
Get EDEN MOTOR RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eden Motor Retail Limited - 38-40 Portman Road, Reading, Berkshire, RG30 1JG, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDEN MOTOR RETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03198046#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03198046#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03198046#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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accounts-with-accounts-type-full (2022-01-07) - AA
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mortgage-satisfy-charge-full (2021-10-22) - MR04
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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mortgage-satisfy-charge-full (2016-04-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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legacy (2013-03-26) - MG02
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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miscellaneous (2013-04-17) - MISC
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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certificate-change-of-name-company (2013-06-21) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-09-25) - RP04
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-10) - TM02
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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accounts-with-accounts-type-full (2012-07-17) - AA
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01
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change-person-director-company-with-change-date (2011-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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resolution (2011-09-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-09-22) - SH03
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-cancellation-shares (2011-09-15) - SH06
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keyboard_arrow_right 2010
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legacy (2010-09-30) - MG02
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legacy (2010-09-10) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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accounts-with-accounts-type-full (2010-04-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-17) - 395
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-08-12) - 403a
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legacy (2009-05-14) - 363a
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-05-18) - 363s
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legacy (2004-07-29) - 395
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legacy (2004-09-07) - 287
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legacy (2004-05-15) - 403a
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legacy (2004-11-19) - 395
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keyboard_arrow_right 2003
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legacy (2003-12-04) - 395
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legacy (2003-11-14) - 403a
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legacy (2003-11-14) - 395
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legacy (2003-05-02) - 363s
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legacy (2002-05-16) - 363s
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legacy (1999-05-09) - 363s
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accounts-with-accounts-type-full (1999-04-26) - AA
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legacy (1999-03-05) - 395
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legacy (1999-03-04) - 395
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legacy (1999-01-07) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-03) - AA
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legacy (1998-06-19) - 287
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legacy (1998-05-12) - 363s
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legacy (1998-01-12) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-07-20) - 88(2)R
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accounts-with-accounts-type-full (1997-07-20) - AA
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legacy (1997-07-20) - 363s
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legacy (1997-12-31) - 288a
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legacy (1997-12-31) - 288b
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 395
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-07-23) - 225(1)
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legacy (1996-07-23) - 88(2)R
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legacy (1996-07-06) - 288
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legacy (1996-07-06) - 287
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certificate-change-of-name-company (1996-06-25) - CERTNM
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incorporation-company (1996-05-14) - NEWINC
