MOTORVATION (NORTHAMPTON) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN6 8DJ
Company number 04665124
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address THE CROFT, HOLDENBY, NORTHAMPTON, ENGLAND, NN6 8DJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 99 . The most likely internet sites of MOTORVATION (NORTHAMPTON) LIMITED are www.motorvationnorthampton.co.uk, and www.motorvation-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Motorvation Northampton Limited is a Private Limited Company. The company registration number is 04665124. Motorvation Northampton Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Motorvation Northampton Limited is The Croft Holdenby Northampton England Nn6 8dj. The company`s financial liabilities are £5k. It is £-33.6k against last year. And the total assets are £157.42k, which is £134.82k against last year. ROSE, Trevor William is a Secretary of the company. ROSE, Trevor William is a Director of the company. SMITH, Darren Lee is a Director of the company. Secretary ROSE, Benjamin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


motorvation (northampton) Key Finiance

LIABILITIES £5k
-88%
CASH n/a
TOTAL ASSETS £157.42k
+596%
All Financial Figures

Current Directors

Secretary
ROSE, Trevor William
Appointed Date: 10 March 2014

Director
ROSE, Trevor William
Appointed Date: 14 February 2003
73 years old

Director
SMITH, Darren Lee
Appointed Date: 02 May 2009
56 years old

Resigned Directors

Secretary
ROSE, Benjamin
Resigned: 10 March 2014
Appointed Date: 14 February 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr Trevor William Rose
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Lee Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTORVATION (NORTHAMPTON) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 99

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 99

...
... and 34 more events
02 Mar 2003
New director appointed
21 Feb 2003
Secretary resigned
21 Feb 2003
Director resigned
21 Feb 2003
Registered office changed on 21/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
12 Feb 2003
Incorporation

MOTORVATION (NORTHAMPTON) LIMITED Charges

2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…