MOTOR 2016-1 HOLDINGS LIMITED
LONDON MOTOR 2015-2 HOLDINGS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09713052
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of MOTOR 2016-1 HOLDINGS LIMITED are www.motor20161holdings.co.uk, and www.motor-2016-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor 2016 1 Holdings Limited is a Private Limited Company. The company registration number is 09713052. Motor 2016 1 Holdings Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Motor 2016 1 Holdings Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 July 2015
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 31 July 2015
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 31 July 2015
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 31 July 2015

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOR 2016-1 HOLDINGS LIMITED Events

21 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
21 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
21 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
22 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-22
22 Aug 2016
Change of name notice
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
24 Aug 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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