Company number 04306969
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 20 July 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MOTECH BERKHAMSTED LIMITED are www.motechberkhamsted.co.uk, and www.motech-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Motech Berkhamsted Limited is a Private Limited Company.
The company registration number is 04306969. Motech Berkhamsted Limited has been working since 18 October 2001.
The present status of the company is Active. The registered address of Motech Berkhamsted Limited is Unit 1 Chess Business Park Moor Road Chesham Bucks Hp5 1sd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. WILSON, Stuart is a Secretary of the company. COWARD, Gary William Charles is a Director of the company. WILSON, Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".
motech berkhamsted Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Persons With Significant Control
Mr Stuart Wilson
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control
MOTECH BERKHAMSTED LIMITED Events
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Jul 2016
Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 20 July 2016
18 Dec 2015
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
30 Oct 2015
Director's details changed for Stuart Wilson on 29 October 2015
...
... and 34 more events
03 Nov 2001
New secretary appointed;new director appointed
03 Nov 2001
New director appointed
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
18 Oct 2001
Incorporation