MOTOR MARQUE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6QE

Company number 04545582
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address CLAYTON WOOD CLOSE, WEST PARK, LEEDS, WEST YORKSHIRE, LS16 6QE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of MOTOR MARQUE LIMITED are www.motormarque.co.uk, and www.motor-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.7 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Marque Limited is a Private Limited Company. The company registration number is 04545582. Motor Marque Limited has been working since 26 September 2002. The present status of the company is Active. The registered address of Motor Marque Limited is Clayton Wood Close West Park Leeds West Yorkshire Ls16 6qe. . CORTS-FRANKLAND, Joanne Elizabeth is a Secretary of the company. FRANKLAND, Mark is a Director of the company. Secretary BOWMAN, Sally Anne has been resigned. Secretary FRANKLAND, Janet Kathleen has been resigned. Secretary RICHARDSON, Louise Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CORTS-FRANKLAND, Joanne Elizabeth
Appointed Date: 30 August 2013

Director
FRANKLAND, Mark
Appointed Date: 26 September 2002
49 years old

Resigned Directors

Secretary
BOWMAN, Sally Anne
Resigned: 19 November 2008
Appointed Date: 26 September 2005

Secretary
FRANKLAND, Janet Kathleen
Resigned: 26 September 2005
Appointed Date: 26 September 2002

Secretary
RICHARDSON, Louise Helen
Resigned: 30 August 2013
Appointed Date: 22 September 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Mark Frankland
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joanne Corts-Frankland
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOR MARQUE LIMITED Events

20 Oct 2016
Confirmation statement made on 26 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 43 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
26 Sep 2002
Incorporation

MOTOR MARQUE LIMITED Charges

19 December 2007
Debenture
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…