Company number 05663608
Status Active
Incorporation Date 29 December 2005
Company Type Private Limited Company
Address NEW BOND STREET, HALIFAX, WEST YORKSHIRE, HX1 2TH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of MOUNT AUTOMOTIVE SOLUTIONS LIMITED are www.mountautomotivesolutions.co.uk, and www.mount-automotive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mount Automotive Solutions Limited is a Private Limited Company.
The company registration number is 05663608. Mount Automotive Solutions Limited has been working since 29 December 2005.
The present status of the company is Active. The registered address of Mount Automotive Solutions Limited is New Bond Street Halifax West Yorkshire Hx1 2th. . WINDLE, Simon Andrew is a Secretary of the company. WINDLE, Paula Karen is a Director of the company. WINDLE, Simon Andrew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 2005
Appointed Date: 29 December 2005
Persons With Significant Control
Mrs Paula Karen Windle
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a member of a firm
MOUNT AUTOMOTIVE SOLUTIONS LIMITED Events
12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 23 more events
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Director resigned
10 Jan 2006
Secretary resigned
29 Dec 2005
Incorporation