MOT MODELS LIMITED
BERKHAMSTED CHARCO 1132 LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2ST

Company number 05550917
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address THE STABLES ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2ST
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of MOT MODELS LIMITED are www.motmodels.co.uk, and www.mot-models.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and five months. Mot Models Limited is a Private Limited Company. The company registration number is 05550917. Mot Models Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Mot Models Limited is The Stables Ashlyns Hall Chesham Road Berkhamsted Hertfordshire Hp4 2st. The company`s financial liabilities are £382.06k. It is £382.06k against last year. And the total assets are £879.87k, which is £-14.7k against last year. GRIFFIN, Alison is a Director of the company. ILLES, Helen Marianne is a Director of the company. ILLES, Michael Jozsef is a Director of the company. RILEY, Katherine is a Director of the company. Secretary KING, James Russell has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director READER, Colin Graham has been resigned. Director WILKINSON, Brian has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Temporary employment agency activities".


mot models Key Finiance

LIABILITIES £382.06k
CASH n/a
TOTAL ASSETS £879.87k
-2%
All Financial Figures

Current Directors

Director
GRIFFIN, Alison
Appointed Date: 04 August 2009
47 years old

Director
ILLES, Helen Marianne
Appointed Date: 04 August 2009
74 years old

Director
ILLES, Michael Jozsef
Appointed Date: 28 April 2006
76 years old

Director
RILEY, Katherine
Appointed Date: 04 August 2009
53 years old

Resigned Directors

Secretary
KING, James Russell
Resigned: 03 December 2008
Appointed Date: 01 November 2005

Secretary
HALCO SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 September 2005

Director
READER, Colin Graham
Resigned: 04 August 2009
Appointed Date: 01 November 2005
76 years old

Director
WILKINSON, Brian
Resigned: 04 August 2009
Appointed Date: 01 November 2005
69 years old

Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 01 November 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Zomoto Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOT MODELS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 45 more events
22 Nov 2005
Director resigned
22 Nov 2005
New director appointed
22 Nov 2005
New director appointed
22 Nov 2005
New secretary appointed
01 Sep 2005
Incorporation

MOT MODELS LIMITED Charges

3 August 2009
Debenture
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…