Company number 04610245
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address 1 BROTON DRIVE, BROTON INDUSTRIAL ESTATE, HALSTEAD, ESSEX, CO9 1HB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 20
. The most likely internet sites of MOT SERVICES (HALSTEAD) LIMITED are www.motserviceshalstead.co.uk, and www.mot-services-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mot Services Halstead Limited is a Private Limited Company.
The company registration number is 04610245. Mot Services Halstead Limited has been working since 05 December 2002.
The present status of the company is Active. The registered address of Mot Services Halstead Limited is 1 Broton Drive Broton Industrial Estate Halstead Essex Co9 1hb. The company`s financial liabilities are £19.1k. It is £5.73k against last year. And the total assets are £37.36k, which is £-0.88k against last year. PHILLIPS, Lesley Carol is a Secretary of the company. PHILLIPS, Adam Stephen is a Director of the company. PHILLIPS, Stephen John George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
mot services (halstead) Key Finiance
LIABILITIES
£19.1k
+42%
CASH
n/a
TOTAL ASSETS
£37.36k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Persons With Significant Control
Mrs Lesley Carol Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOT SERVICES (HALSTEAD) LIMITED Events
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
22 Jun 2015
Director's details changed for Stephen John George Phillips on 7 May 2015
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
05 Dec 2002
Incorporation