Introduction
Watch Company
K
KEIGHLEY ACCIDENT REPAIR CENTRE LTD
KEIGHLEY ACCIDENT REPAIR CENTRE LTD is an active company incorporated on 15 April 2024 with the registered office located in Keighley. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. KEIGHLEY ACCIDENT REPAIR CENTRE LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15647136
LTD Company
Age
1 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 January 2026
Period: 15 April 2024 - 30 April 2025
Confirmation Statement
Overdue
Last Filed
Made up to 29 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 12 February 2026
For period ending 29 January 2026
Previous Company Names
MOONSTONE REPAIRS LTD
From: 15 April 2024To: 6 June 2024
Address
Unit 4 Knowle Spring Industrial Estate South Street Keighley, BD21 1AQ,
Previous Addresses
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 15 April 2024To: 7 June 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HODGSON, Simon
ActiveSouth Street, KeighleyBD21 1AQ
Born September 1971
Director
Appointed 15 Apr 2025
HODGSON, Simon
South Street, KeighleyBD21 1AQ
Born September 1971
Director
15 Apr 2025
Active
TILSON, Kevin
ResignedShelton Street, LondonWC2H 9JQ
Secretary
Appointed 15 Apr 2024
Resigned 22 May 2024
TILSON, Kevin
Shelton Street, LondonWC2H 9JQ
Secretary
15 Apr 2024
Resigned 22 May 2024
Resigned
HEARD, Anthony John
ResignedSouth Street, KeighleyBD21 1AQ
Born September 1981
Director
Appointed 22 May 2024
Resigned 15 Apr 2025
HEARD, Anthony John
South Street, KeighleyBD21 1AQ
Born September 1981
Director
22 May 2024
Resigned 15 Apr 2025
Resigned
TILSON, Kevin
ResignedShelton Street, LondonWC2H 9JQ
Born October 1948
Director
Appointed 15 Apr 2024
Resigned 22 May 2024
TILSON, Kevin
Shelton Street, LondonWC2H 9JQ
Born October 1948
Director
15 Apr 2024
Resigned 22 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Thao One Limited
ActiveCentury Drive, BraintreeCM77 8YG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Thao One Limited
Century Drive, BraintreeCM77 8YG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Active
Mr Kevin Tilson
CeasedShelton Street, LondonWC2H 9JQ
Born October 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 22 May 2024
Mr Kevin Tilson
Shelton Street, LondonWC2H 9JQ
Born October 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 22 May 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Gazette Notice Compulsory
17 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 March 2026
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2024
22 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 May 2024
22 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2024
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2024