Company number 06975325
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address SUITE 21, 6-10 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Adam Miles as a secretary on 2 September 2016; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of NEW TECHNOLOGIES MOTOR COMPANY LIMITED are www.newtechnologiesmotorcompany.co.uk, and www.new-technologies-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. New Technologies Motor Company Limited is a Private Limited Company.
The company registration number is 06975325. New Technologies Motor Company Limited has been working since 28 July 2009.
The present status of the company is Active. The registered address of New Technologies Motor Company Limited is Suite 21 6 10 Claremont Road Surbiton Surrey Kt6 4qu. . DE CASTRO, Alastair is a Director of the company. Secretary MILES, Adam has been resigned. Secretary PARKER, Simon Alexander George has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
MILES, Adam
Resigned: 02 September 2016
Appointed Date: 01 June 2011
Persons With Significant Control
Mr Alistair De Castro
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
NEW TECHNOLOGIES MOTOR COMPANY LIMITED Events
02 Sep 2016
Confirmation statement made on 28 July 2016 with updates
02 Sep 2016
Termination of appointment of Adam Miles as a secretary on 2 September 2016
14 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Total exemption small company accounts made up to 31 October 2013
...
... and 11 more events
31 May 2011
Termination of appointment of Simon Parker as a secretary
04 May 2011
Total exemption small company accounts made up to 31 July 2010
23 Aug 2010
Annual return made up to 28 July 2010 with full list of shareholders
15 Sep 2009
Secretary appointed simon alexander george parker
28 Jul 2009
Incorporation