MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 8NG

Company number 03384454
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED are www.motorindustrymanagementsystems.co.uk, and www.motor-industry-management-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Motor Industry Management Systems Limited is a Private Limited Company. The company registration number is 03384454. Motor Industry Management Systems Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Motor Industry Management Systems Limited is Dunston Innovation Centre Dunston Road Chesterfield Derbyshire S41 8ng. The company`s financial liabilities are £201.16k. It is £-14.93k against last year. And the total assets are £348.78k, which is £-14.58k against last year. ARMSTRONG, Keith is a Secretary of the company. ARMSTRONG, Keith is a Director of the company. MCGREGOR, Andrew Paul is a Director of the company. Secretary ARMSTRONG, Keith has been resigned. Secretary BLAND, Sandra has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ARMSTRONG, Keith has been resigned. Director BLAND, Sandra has been resigned. Director LEWIS, Andrew Robert has been resigned. Director LEWIS, Andrew Robert has been resigned. Director LEWIS, Andrew Robert has been resigned. Director TAYLOR, Helen has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


motor industry management systems Key Finiance

LIABILITIES £201.16k
-7%
CASH n/a
TOTAL ASSETS £348.78k
-5%
All Financial Figures

Current Directors

Secretary
ARMSTRONG, Keith
Appointed Date: 05 January 2000
Director
ARMSTRONG, Keith
Appointed Date: 29 December 1999
66 years old
Director
MCGREGOR, Andrew Paul
Appointed Date: 12 June 1998
69 years old

Resigned Directors

Secretary
ARMSTRONG, Keith
Resigned: 04 March 1999
Appointed Date: 10 June 1997
Secretary
BLAND, Sandra
Resigned: 05 January 2000
Appointed Date: 26 February 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997
Director
ARMSTRONG, Keith
Resigned: 04 March 1999
Appointed Date: 10 June 1997
66 years old
Director
BLAND, Sandra
Resigned: 10 June 1999
Appointed Date: 26 February 1999
66 years old
Director
LEWIS, Andrew Robert
Resigned: 15 June 2007
Appointed Date: 12 June 2006
69 years old
Director
LEWIS, Andrew Robert
Resigned: 01 May 2002
Appointed Date: 15 February 2001
69 years old
Director
LEWIS, Andrew Robert
Resigned: 04 March 1999
Appointed Date: 10 June 1997
69 years old
Director
TAYLOR, Helen
Resigned: 15 February 2001
Appointed Date: 26 February 1999
63 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 10 June 1997
Appointed Date: 10 June 1997

MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED Events

17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 200
10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 200
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
17 Jun 1997
New director appointed
17 Jun 1997
New secretary appointed;new director appointed
17 Jun 1997
New secretary appointed
17 Jun 1997
Registered office changed on 17/06/97 from: new energy house 22 nash street royce place manchester M15 5NZ
10 Jun 1997
Incorporation

MOTOR INDUSTRY MANAGEMENT SYSTEMS LIMITED Charges

15 June 2007
Legal charge
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 194 waterfront selby north yorkshire. By way of fixed…
27 October 2006
Legal charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 43 the haven selby york. By way of fixed charge the…
12 October 2006
Legal charge
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 3 priorpot mews 2/1 malton (27 beckside cottage…
21 July 2006
Legal charge
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Weirview the cornmill stamford bridge e r yorks,. By way of…
21 June 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MOTOR INDUSTRY CONSULTANTS LIMITED MOTOR INDUSTRY MANAGEMENT LIMITED MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED MOTOR INDUSTRY PUBLIC AFFAIRS ASSOCIATION LIMITED MOTOR INDUSTRY PUBLISHING LIMITED MOTOR INDUSTRY RECRUITMENT LTD MOTOR INDUSTRY TRAINING & AUTOMOTIVE RECRUITMENT SERVICES LIMITED