MOTOR TRADE SELECTION LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU

Company number 04623382
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 26 April 2016. The most likely internet sites of MOTOR TRADE SELECTION LIMITED are www.motortradeselection.co.uk, and www.motor-trade-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Trade Selection Limited is a Private Limited Company. The company registration number is 04623382. Motor Trade Selection Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Motor Trade Selection Limited is 42 High Street Flitwick Bedford England Mk45 1du. . LIDDALL, Tracy Jane is a Secretary of the company. LIDDALL, Guy is a Director of the company. Secretary FORD, David Vincent has been resigned. Secretary LIDDALL, Tracy Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAREY, Christopher has been resigned. Director FORD, David Vincent has been resigned. Director LIDDALL, Tracy Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIDDALL, Tracy Jane
Appointed Date: 31 May 2007
Director
LIDDALL, Guy
Appointed Date: 20 December 2002
69 years old

Resigned Directors

Secretary
FORD, David Vincent
Resigned: 31 May 2007
Appointed Date: 31 March 2006
Secretary
LIDDALL, Tracy Jane
Resigned: 31 March 2006
Appointed Date: 20 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
CAREY, Christopher
Resigned: 01 March 2014
Appointed Date: 30 November 2006
80 years old
Director
FORD, David Vincent
Resigned: 31 May 2007
Appointed Date: 31 March 2006
78 years old
Director
LIDDALL, Tracy Jane
Resigned: 31 March 2006
Appointed Date: 20 December 2002
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Guy Liddall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracy Liddall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOR TRADE SELECTION LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
26 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 26 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 41 more events
09 Jan 2003
Director resigned
09 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 206 upper richmond road west east sheen london SW14 8AH
02 Jan 2003
Registered office changed on 02/01/03 from: c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG
20 Dec 2002
Incorporation

MOTOR TRADE SELECTION LIMITED Charges

25 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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