RETFORD MOTOR SPARES LTD
RETFORD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6QL
Company number 05393261
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address 17 LIDGET LANE, RETFORD, NOTTINGHAMSHIRE, DN22 6QL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of RETFORD MOTOR SPARES LTD are www.retfordmotorspares.co.uk, and www.retford-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Retford Rail Station is 1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retford Motor Spares Ltd is a Private Limited Company. The company registration number is 05393261. Retford Motor Spares Ltd has been working since 15 March 2005. The present status of the company is Active. The registered address of Retford Motor Spares Ltd is 17 Lidget Lane Retford Nottinghamshire Dn22 6ql. . MOORE, Gillian is a Secretary of the company. MOORE, Andrew is a Director of the company. MOORE, Gillian is a Director of the company. REES, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOORE, Gillian
Appointed Date: 15 March 2005
Director
MOORE, Andrew
Appointed Date: 15 March 2005
71 years old
Director
MOORE, Gillian
Appointed Date: 16 March 2008
69 years old
Director
REES, Simon
Appointed Date: 16 March 2008
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr Andrew Moore
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

RETFORD MOTOR SPARES LTD Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
...
... and 28 more events
21 Mar 2005
New director appointed
21 Mar 2005
New secretary appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
Incorporation

RETFORD MOTOR SPARES LTD Charges

27 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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