Company number 05638495
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address PALMERSTON HOUSE PALMERSTON STREET, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5PW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
GBP 10,000
. The most likely internet sites of MOTOR SUPPORT LTD are www.motorsupport.co.uk, and www.motor-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Middlewood Rail Station is 4.3 miles; to Romiley Rail Station is 8 miles; to Gatley Rail Station is 8.6 miles; to Burnage Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Support Ltd is a Private Limited Company.
The company registration number is 05638495. Motor Support Ltd has been working since 29 November 2005.
The present status of the company is Active. The registered address of Motor Support Ltd is Palmerston House Palmerston Street Bollington Macclesfield Cheshire Sk10 5pw. . MAKEPEACE, Andrew Christopher is a Secretary of the company. MAKEPEACE, Andrew Christopher is a Director of the company. WALL, Stephen is a Director of the company. Secretary JONES, Christopher Ashley has been resigned. Secretary WALL, Joseph has been resigned. Director AINSWORTH, Gareth John has been resigned. Director JONES, Christopher Ashley has been resigned. Director JONES, Christopher Ashley has been resigned. Director MOORS, Paul Christopher has been resigned. Director WALL, Joseph has been resigned. Director WALL, Stephen has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
WALL, Joseph
Resigned: 04 December 2014
Appointed Date: 26 February 2007
Director
WALL, Joseph
Resigned: 04 December 2014
Appointed Date: 26 January 2011
78 years old
Director
WALL, Stephen
Resigned: 01 September 2008
Appointed Date: 07 August 2006
56 years old
Persons With Significant Control
Mr Stephen Wall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTOR SUPPORT LTD Events
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Appointment of Mr Andrew Christopher Makepeace as a secretary on 4 December 2014
...
... and 46 more events
09 Mar 2007
Return made up to 29/11/06; full list of members
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363(288) ‐
Secretary resigned;director's particulars changed;director resigned
16 Oct 2006
New director appointed
16 Oct 2006
Ad 07/08/06--------- £ si 99@1=99 £ ic 1/100
07 Aug 2006
Company name changed lawyers legal protection LIMITED\certificate issued on 07/08/06
29 Nov 2005
Incorporation
19 March 2012
All assets debenture
Delivered: 21 March 2012
Status: Satisfied
on 20 August 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 January 2012
Debenture
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied
on 26 January 2012
Persons entitled: Lex Administration Limited
Description: Fixed and floating charge over all the assets, property and…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Satisfied
on 26 January 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…