MOTOSAVE HOLDINGS LIMITED
NORFOLK INHOCO 901 LIMITED

Hellopages » Norfolk » Broadland » NR7 9AH

Company number 03739402
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 186-200 SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of MOTOSAVE HOLDINGS LIMITED are www.motosaveholdings.co.uk, and www.motosave-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Motosave Holdings Limited is a Private Limited Company. The company registration number is 03739402. Motosave Holdings Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Motosave Holdings Limited is 186 200 Salhouse Road Norwich Norfolk Nr7 9ah. . ALLMAN, Stephen Paul is a Secretary of the company. SHORTIS, Kevin John is a Director of the company. SHORTIS, Richard John is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary BARNETT, Brandon has been resigned. Secretary GARNETT, Robert Anthony has been resigned. Secretary HARRISON, William Herbert has been resigned. Secretary SMITH, Janet has been resigned. Director BARNETT, Brandon has been resigned. Director HARRISON, William Herbert has been resigned. Director SMITH, Janet has been resigned. Director SMITH, Terry has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ALLMAN, Stephen Paul
Appointed Date: 01 February 2005
Director
SHORTIS, Kevin John
Appointed Date: 03 August 2004
86 years old
Director
SHORTIS, Richard John
Appointed Date: 03 August 2004
56 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 June 1999
Appointed Date: 24 March 1999
Secretary
BARNETT, Brandon
Resigned: 03 August 2004
Appointed Date: 02 May 2000
Secretary
GARNETT, Robert Anthony
Resigned: 31 January 2005
Appointed Date: 03 August 2004
Secretary
HARRISON, William Herbert
Resigned: 09 March 2000
Appointed Date: 14 June 1999
Secretary
SMITH, Janet
Resigned: 02 May 2000
Appointed Date: 09 March 2000
Director
BARNETT, Brandon
Resigned: 03 August 2004
Appointed Date: 02 May 2000
66 years old
Director
HARRISON, William Herbert
Resigned: 09 March 2000
Appointed Date: 14 June 1999
84 years old
Director
SMITH, Janet
Resigned: 03 August 2004
Appointed Date: 14 June 1999
65 years old
Director
SMITH, Terry
Resigned: 03 August 2004
Appointed Date: 14 June 1999
68 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 June 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Kevin John Shortis
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

MOTOSAVE HOLDINGS LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 January 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
11 Aug 2015
Statement by Directors
11 Aug 2015
Statement of capital on 11 August 2015
  • GBP 2
...
... and 68 more events
30 Jun 1999
New secretary appointed;new director appointed
30 Jun 1999
New director appointed
30 Jun 1999
New director appointed
06 May 1999
Company name changed inhoco 901 LIMITED\certificate issued on 07/05/99
24 Mar 1999
Incorporation

MOTOSAVE HOLDINGS LIMITED Charges

9 July 1999
Guarantee & debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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