MOTO DIRECT HOLDINGS LIMITED
SOUTH NORMANTON EUROHELMETS (HOLDINGS) LTD

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Company number 04308464
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address EURO HOUSE THE NURSERY, 1 WINCOBANK WAY, SOUTH NORMANTON, DERBYS, DE55 2FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Stuart Edward Davis as a director on 1 July 2016. The most likely internet sites of MOTO DIRECT HOLDINGS LIMITED are www.motodirectholdings.co.uk, and www.moto-direct-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Mansfield Woodhouse Rail Station is 6.1 miles; to Langley Mill Rail Station is 6.5 miles; to Hucknall Rail Station is 7.3 miles; to Bulwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moto Direct Holdings Limited is a Private Limited Company. The company registration number is 04308464. Moto Direct Holdings Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Moto Direct Holdings Limited is Euro House The Nursery 1 Wincobank Way South Normanton Derbys De55 2fx. . BULLOCK, Roland is a Secretary of the company. BIRTLES, Terry is a Director of the company. BULLOCK, Deborah Margaret is a Director of the company. DAVIS, Stuart Edward is a Director of the company. TOWERS, Johnathan Paul is a Director of the company. Secretary BUFFERY, Karen has been resigned. Secretary BULLOCK, Deborah Margaret has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLOCK, Roland
Appointed Date: 01 January 2007
Director
BIRTLES, Terry
Appointed Date: 01 July 2016
53 years old
Director
BULLOCK, Deborah Margaret
Appointed Date: 24 October 2001
65 years old
Director
DAVIS, Stuart Edward
Appointed Date: 01 July 2016
51 years old
Director
TOWERS, Johnathan Paul
Appointed Date: 31 March 2002
60 years old

Resigned Directors

Secretary
BUFFERY, Karen
Resigned: 31 March 2002
Appointed Date: 24 October 2001
Secretary
BULLOCK, Deborah Margaret
Resigned: 01 January 2007
Appointed Date: 31 March 2002
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 October 2001
Appointed Date: 22 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mrs Deborah Margaret Bullock Bsc Hons
Notified on: 22 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTO DIRECT HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Stuart Edward Davis as a director on 1 July 2016
05 Jul 2016
Appointment of Mr Terry Birtles as a director on 1 July 2016
19 Jan 2016
Auditor's resignation
...
... and 51 more events
21 Jan 2002
New secretary appointed
21 Jan 2002
New director appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
22 Oct 2001
Incorporation

MOTO DIRECT HOLDINGS LIMITED Charges

8 May 2012
Debenture
Delivered: 10 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2007
Debenture
Delivered: 18 October 2007
Status: Satisfied on 15 January 2014
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…

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