DUNMOW MOTOR FACTORS LIMITED
BIRMINGHAM DUNMOW MOTAQUIP LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 04288654
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, ENGLAND, B4 6AA
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 17 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of DUNMOW MOTOR FACTORS LIMITED are www.dunmowmotorfactors.co.uk, and www.dunmow-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunmow Motor Factors Limited is a Private Limited Company. The company registration number is 04288654. Dunmow Motor Factors Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Dunmow Motor Factors Limited is No 1 Colmore Square Birmingham England B4 6aa. . COOMBS, John Frederick is a Director of the company. Secretary BONNER, Elaine Patricia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BONNER, Elaine Patricia has been resigned. Director BONNER, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBS, John Frederick
Appointed Date: 10 June 2016
60 years old

Resigned Directors

Secretary
BONNER, Elaine Patricia
Resigned: 10 June 2016
Appointed Date: 10 October 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2001
Appointed Date: 17 September 2001

Director
BONNER, Elaine Patricia
Resigned: 10 June 2016
Appointed Date: 27 September 2005
65 years old

Director
BONNER, Richard John
Resigned: 10 June 2016
Appointed Date: 10 October 2001
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

DUNMOW MOTOR FACTORS LIMITED Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 17 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Current accounting period extended from 30 April 2016 to 30 September 2016
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 46 more events
25 Oct 2001
New director appointed
18 Oct 2001
Secretary resigned
18 Oct 2001
Director resigned
17 Oct 2001
Registered office changed on 17/10/01 from: doric house 132 station road, chingford london E4 6AB
17 Sep 2001
Incorporation