• UK
  • HENSON MOTOR GROUP LIMITED - Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom

Company Information

Company registration number
04179177
Company Status
LIVE
Country
United Kingdom
Registered Address
Henson House, Whitley Road
Benton
Newcastle Upon Tyne
Tyne & Wear
NE12 9SR
Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, NE12 9SR UK

Management

Managing Directors
WILSON, David Nathan
WILSON, Richard Nigel
Company secretaries
WILSON, Richard Nigel

Company Details

Type of Business
ltd
Incorporated
2001-03-14
Age Of Company
2001-03-14 23 years
SIC/NACE
45112

Ownership

Beneficial Owners
Mr David Nathan Wilson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2013-03-14
Annual Return
Due Date: 2022-03-28
Last Date: 2021-03-14

HENSON MOTOR GROUP LIMITED Company Description

HENSON MOTOR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04179177. Its current trading status is "live". It was registered 2001-03-14. It has declared SIC or NACE codes as "45112". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Henson House, Whitley Road .
More information

Get HENSON MOTOR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henson Motor Group Limited - Henson House, Whitley Road, Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom

2001-03-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2022-01-11) - AA

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  • accounts-with-accounts-type-dormant (2021-04-19) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • confirmation-statement-with-no-updates (2020-05-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-04) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-09) - AA

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  • gazette-filings-brought-up-to-date (2018-06-06) - DISS40

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  • gazette-notice-compulsory (2018-06-05) - GAZ1

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  • confirmation-statement-with-no-updates (2018-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-03) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-06) - AA

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  • accounts-with-accounts-type-dormant (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • accounts-with-accounts-type-dormant (2014-12-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • accounts-with-accounts-type-dormant (2013-10-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • change-person-director-company-with-change-date (2013-03-18) - CH01

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  • accounts-with-accounts-type-dormant (2013-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2009-09-29) - AA

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  • legacy (2009-04-16) - 363a

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  • legacy (2008-03-25) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-16) - AA

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  • legacy (2007-10-18) - 288c

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  • legacy (2007-10-18) - 353

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  • legacy (2007-10-18) - 287

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  • accounts-with-accounts-type-dormant (2007-07-05) - AA

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  • legacy (2007-05-11) - 363s

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  • legacy (2006-06-15) - 288c

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  • legacy (2006-08-23) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-30) - AA

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  • accounts-with-accounts-type-dormant (2005-05-11) - AA

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  • legacy (2005-05-06) - 363a

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  • accounts-with-accounts-type-dormant (2004-09-15) - AA

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  • legacy (2004-04-06) - 363a

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  • legacy (2003-03-08) - 287

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  • legacy (2003-03-25) - 288c

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  • legacy (2003-03-25) - 287

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  • legacy (2003-03-25) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-22) - AA

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  • accounts-with-accounts-type-dormant (2003-04-18) - AA

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  • legacy (2003-04-13) - 353

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  • legacy (2002-02-25) - 288b

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  • legacy (2002-02-28) - 88(2)R

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  • legacy (2002-03-05) - 288a

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  • legacy (2002-02-25) - 288a

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  • legacy (2002-07-02) - 363a

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  • legacy (2002-02-25) - 287

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  • legacy (2002-07-02) - 287

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  • incorporation-company (2001-03-14) - NEWINC

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