Company number 05638657
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 14 BOSTON GARDENS, BRENTFORD, MIDDLESEX, TW8 9LW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-27
; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST MOTORS LIMITED are www.specialistmotors.co.uk, and www.specialist-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Specialist Motors Limited is a Private Limited Company.
The company registration number is 05638657. Specialist Motors Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Specialist Motors Limited is 14 Boston Gardens Brentford Middlesex Tw8 9lw. . BOYADJI, Patricia is a Secretary of the company. BOYADJI, George is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Persons With Significant Control
Mr George Boyadji
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST MOTORS LIMITED Events
28 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-27
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
14 Jan 2009
Return made up to 29/11/08; full list of members
03 Dec 2007
Return made up to 29/11/07; full list of members
02 May 2007
Accounting reference date extended from 30/11/06 to 31/12/06
12 Jan 2007
Return made up to 29/11/06; full list of members
29 Nov 2005
Incorporation