LUTON MOTOR FACTORS LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 07383249
Status Active
Incorporation Date 21 September 2010
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 twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LUTON MOTOR FACTORS LTD are www.lutonmotorfactors.co.uk, and www.luton-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.Luton Motor Factors Ltd is a Private Limited Company. The company registration number is 07383249. Luton Motor Factors Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Luton Motor Factors Ltd is No 1 Colmore Square Birmingham England B4 6aa. . COOMBES, John Frederick is a Director of the company. Director ARGENT, Steven Frank has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Director
ARGENT, Steven Frank
Resigned: 18 March 2016
Appointed Date: 21 September 2010
70 years old

Persons With Significant Control

Alliance Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUTON MOTOR FACTORS LTD Events

24 Dec 2016
Compulsory strike-off action has been discontinued
23 Dec 2016
Confirmation statement made on 21 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Registered office address changed from Unit 26B Park Avenue Industrial Estate Sundon Park Road Luton Bedfordshire LU3 3BP to No.1 Colmore Square Birmingham B4 6AA on 27 September 2016
27 Sep 2016
Termination of appointment of Steven Frank Argent as a director on 18 March 2016
...
... and 15 more events
30 May 2012
Statement of capital following an allotment of shares on 6 April 2012
  • GBP 100
04 Oct 2011
Annual return made up to 21 September 2011 with full list of shareholders
19 May 2011
Particulars of a mortgage or charge / charge no: 1
24 Sep 2010
Registered office address changed from Unit 25B Park Avenue Industrial Estate Sundon Park Luton Bedfordshire LU3 3BP United Kingdom on 24 September 2010
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUTON MOTOR FACTORS LTD Charges

17 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 9 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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