Company number 08216972
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address THORNEY FEN ROSSLYN LANE, CUDDINGTON, NORTHWICH, CHESHIRE, CW8 2JZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 2
. The most likely internet sites of MERESIDE MOTORS LTD are www.meresidemotors.co.uk, and www.mereside-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Mereside Motors Ltd is a Private Limited Company.
The company registration number is 08216972. Mereside Motors Ltd has been working since 17 September 2012.
The present status of the company is Active. The registered address of Mereside Motors Ltd is Thorney Fen Rosslyn Lane Cuddington Northwich Cheshire Cw8 2jz. . BILTON, Howard Wyndham is a Director of the company. NORTON, Anthony John is a Director of the company. Director CLAY-JOHNSON, Alan has been resigned. Director KILBY, Eric Melvyn has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
CLAY-JOHNSON, Alan
Resigned: 03 February 2014
Appointed Date: 01 October 2012
80 years old
Director
KILBY, Eric Melvyn
Resigned: 03 February 2014
Appointed Date: 17 September 2012
81 years old
Persons With Significant Control
Mr Anthony John Norton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Wyndham Bilton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MERESIDE MOTORS LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 17 September 2016 with updates
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Compulsory strike-off action has been discontinued
...
... and 7 more events
11 Mar 2014
Registered office address changed from Unit F Stanley Road, Stanley Estate Knutsford Cheshire WA16 0EG United Kingdom on 11 March 2014
20 Sep 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
03 Oct 2012
Appointment of Mr Alan Clay-Johnson as a director
01 Oct 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)