Company number 03429105
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address 69 WINDSOR ROAD, PRESTWICH, MANCHESTER, M25 0DB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Steven Thomas Mort on 6 February 2017; Director's details changed for Mr Steven Thomas Mort on 4 February 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of QUADPOINT MOTOR SERVICES LTD are www.quadpointmotorservices.co.uk, and www.quadpoint-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Quadpoint Motor Services Ltd is a Private Limited Company.
The company registration number is 03429105. Quadpoint Motor Services Ltd has been working since 04 September 1997.
The present status of the company is Active. The registered address of Quadpoint Motor Services Ltd is 69 Windsor Road Prestwich Manchester M25 0db. The company`s financial liabilities are £23.12k. It is £2.51k against last year. The cash in hand is £3.43k. It is £3.43k against last year. And the total assets are £26.44k, which is £-12.29k against last year. MORT, Gillian Ann is a Secretary of the company. MORT, Steven Thomas is a Director of the company. WEAVER, Lyndsey-Jean is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LOWTON, Roy has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
quadpoint motor services Key Finiance
LIABILITIES
£23.12k
+12%
CASH
£3.43k
TOTAL ASSETS
£26.44k
-32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 1997
Appointed Date: 04 September 1997
Director
LOWTON, Roy
Resigned: 04 May 2011
Appointed Date: 01 September 2006
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 1997
Appointed Date: 04 September 1997
Persons With Significant Control
Mr Steven Thomas Mort
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
QUADPOINT MOTOR SERVICES LTD Events
17 Mar 2017
Director's details changed for Mr Steven Thomas Mort on 6 February 2017
08 Feb 2017
Director's details changed for Mr Steven Thomas Mort on 4 February 2017
19 Oct 2016
Confirmation statement made on 4 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Director's details changed for Ms Lyndsey-Jean Mort on 6 April 2016
...
... and 45 more events
17 Sep 1997
Director resigned
17 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: formations direct LTD 1ST floor suite, 39A leicester road salford M7 4AS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Incorporation
