MOTEC AUTO CENTRES LIMITED
SOUTHALL

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Company number 06001631
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address MOTEC AUTOCENTRE, GREENFORD ROAD, SOUTHALL, MIDDLESEX, UB1 3EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registration of charge 060016310001, created on 19 August 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MOTEC AUTO CENTRES LIMITED are www.motecautocentres.co.uk, and www.motec-auto-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Motec Auto Centres Limited is a Private Limited Company. The company registration number is 06001631. Motec Auto Centres Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Motec Auto Centres Limited is Motec Autocentre Greenford Road Southall Middlesex Ub1 3eb. . DIX, Timothy Michael is a Director of the company. Secretary RUTLAND, Lindsay has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
DIX, Timothy Michael
Appointed Date: 05 December 2006
49 years old

Resigned Directors

Secretary
RUTLAND, Lindsay
Resigned: 01 December 2011
Appointed Date: 05 December 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Timothy Michael Dix
Notified on: 17 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MOTEC AUTO CENTRES LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
19 Aug 2016
Registration of charge 060016310001, created on 19 August 2016
27 Jul 2016
Total exemption small company accounts made up to 30 April 2016
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 101
02 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
21 Dec 2006
Ad 05/12/06--------- £ si 100@1=100 £ ic 1/101
21 Dec 2006
Registered office changed on 21/12/06 from: c/o weaver rose, weaver rose house, high street southall middlesex UB1 3DN
20 Nov 2006
Director resigned
20 Nov 2006
Secretary resigned
17 Nov 2006
Incorporation

MOTEC AUTO CENTRES LIMITED Charges

19 August 2016
Charge code 0600 1631 0001
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Just Cashflow PLC
Description: Contains fixed charge…

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