MEADOWFIELD MOTORS LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8ND

Company number 04629075
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address FREDERICK STREET NORTH, MEADOWFIELD, DURHAM, DH7 8ND
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of MEADOWFIELD MOTORS LIMITED are www.meadowfieldmotors.co.uk, and www.meadowfield-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Meadowfield Motors Limited is a Private Limited Company. The company registration number is 04629075. Meadowfield Motors Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Meadowfield Motors Limited is Frederick Street North Meadowfield Durham Dh7 8nd. . ROSS, Robert Gerard is a Secretary of the company. BROWN, Geoffrey is a Director of the company. ROSS, Robert Gerard is a Director of the company. Secretary WILTSHIRE, Roger Donald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROSS, Robert Gerard
Appointed Date: 20 October 2005

Director
BROWN, Geoffrey
Appointed Date: 14 January 2003
66 years old

Director
ROSS, Robert Gerard
Appointed Date: 13 March 2003
55 years old

Resigned Directors

Secretary
WILTSHIRE, Roger Donald
Resigned: 20 October 2005
Appointed Date: 14 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2003
Appointed Date: 06 January 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Geoffrey Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Gerard Ross
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOWFIELD MOTORS LIMITED Events

24 Nov 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10

...
... and 36 more events
23 Jan 2003
Ad 14/01/03--------- £ si 9@1=9 £ ic 1/10
23 Jan 2003
Registered office changed on 23/01/03 from: treesign house, 7 stobb house view, brandon, durham city DH7 8SX
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
06 Jan 2003
Incorporation