Company number 08786851
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address 18 ELSTREE ROAD, BUSHEY HEATH, BUSHEY, WD23 4GG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mrs Patricia Katherine Katherine Morgan on 22 November 2016. The most likely internet sites of M.A.D. MOTOR SPARES LIMITED are www.madmotorspares.co.uk, and www.m-a-d-motor-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A D Motor Spares Limited is a Private Limited Company.
The company registration number is 08786851. M A D Motor Spares Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of M A D Motor Spares Limited is 18 Elstree Road Bushey Heath Bushey Wd23 4gg. . MORGAN, James is a Director of the company. MORGAN, Patricia Katherine is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr James Morgan
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
M.A.D. MOTOR SPARES LIMITED Events
14 Mar 2017
Total exemption full accounts made up to 30 November 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Nov 2016
Director's details changed for Mrs Patricia Katherine Katherine Morgan on 22 November 2016
19 Aug 2016
Total exemption full accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Appointment of Mrs Patricia Katherine Katherine Morgan as a director on 22 November 2013
23 Jul 2015
Total exemption full accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
-
MODEL ARTICLES ‐
Model articles adopted