MOTEX AUTOMOTIVE DISTRIBUTION LTD
BIRMINGHAM MOTEX AUTOMOTIVE DISRTIBUTION LTD

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 05291810
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address NO. 1, COLMORE SQUARE, BIRMINGHAM, 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 forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of MOTEX AUTOMOTIVE DISTRIBUTION LTD are www.motexautomotivedistribution.co.uk, and www.motex-automotive-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.Motex Automotive Distribution Ltd is a Private Limited Company. The company registration number is 05291810. Motex Automotive Distribution Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Motex Automotive Distribution Ltd is No 1 Colmore Square Birmingham B4 6aa. . COOMBES, John Frederick is a Director of the company. Secretary HUTLEY, Robert William Godfrey has been resigned. Secretary PARIS, Lynn Patricia has been resigned. Director AGER, Paul has been resigned. Director HUTLEY, Robert William Godfrey has been resigned. Director JAMES, Ian has been resigned. Director SAVAGE, Terence David has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
COOMBES, John Frederick
Appointed Date: 31 March 2015
60 years old

Resigned Directors

Secretary
HUTLEY, Robert William Godfrey
Resigned: 31 March 2015
Appointed Date: 16 August 2006
Secretary
PARIS, Lynn Patricia
Resigned: 16 August 2006
Appointed Date: 19 November 2004
Director
AGER, Paul
Resigned: 31 March 2015
Appointed Date: 11 March 2005
55 years old
Director
HUTLEY, Robert William Godfrey
Resigned: 31 March 2015
Appointed Date: 19 November 2004
67 years old
Director
JAMES, Ian
Resigned: 31 March 2015
Appointed Date: 19 November 2004
76 years old
Director
SAVAGE, Terence David
Resigned: 31 March 2015
Appointed Date: 01 June 2009
69 years old

Persons With Significant Control

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

MOTEX AUTOMOTIVE DISTRIBUTION LTD Events

05 Jan 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6,000
...
... and 36 more events
13 Apr 2005
New director appointed
17 Feb 2005
Accounting reference date shortened from 30/11/05 to 30/09/05
03 Feb 2005
Particulars of mortgage/charge
02 Dec 2004
Company name changed motex automotive disrtibution lt d\certificate issued on 02/12/04
19 Nov 2004
Incorporation

MOTEX AUTOMOTIVE DISTRIBUTION LTD Charges

29 November 2012
Debenture deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2005
All assets debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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