MOTORMILE MANAGEMENT SERVICES LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 6AT

Company number 06645898
Status Active
Incorporation Date 14 July 2008
Company Type Private Limited Company
Address PROTECTION HOUSE 83 BRADFORD ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Dale Petty as a director on 27 July 2016. The most likely internet sites of MOTORMILE MANAGEMENT SERVICES LIMITED are www.motormilemanagementservices.co.uk, and www.motormile-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bradford Forster Square Rail Station is 3.3 miles; to Leeds Rail Station is 5.1 miles; to Menston Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motormile Management Services Limited is a Private Limited Company. The company registration number is 06645898. Motormile Management Services Limited has been working since 14 July 2008. The present status of the company is Active. The registered address of Motormile Management Services Limited is Protection House 83 Bradford Road Stanningley Pudsey West Yorkshire Ls28 6at. . CROSSLEY, Denise is a Director of the company. HOWE, Trevor Bruce is a Director of the company. PAGE, Barnaby Edward is a Director of the company. PETTY, Neil Anthony is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director MILLER, Matthew Nicholas has been resigned. Director MOORE, Michelle Elizabeth Anne has been resigned. Director NUALNOK, Phromporn has been resigned. Director PAGE, Barnaby Edward has been resigned. Director PERKIN, James Tristan has been resigned. Director PETTY, Dale has been resigned. Director PETTY, Neil Anthony has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Denise
Appointed Date: 01 October 2014
64 years old
Director
HOWE, Trevor Bruce
Appointed Date: 01 September 2015
67 years old
Director
PAGE, Barnaby Edward
Appointed Date: 01 October 2014
55 years old
Director
PETTY, Neil Anthony
Appointed Date: 08 July 2014
61 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008
Director
MILLER, Matthew Nicholas
Resigned: 03 June 2014
Appointed Date: 01 November 2013
54 years old
Director
MOORE, Michelle Elizabeth Anne
Resigned: 01 October 2014
Appointed Date: 21 March 2014
58 years old
Director
NUALNOK, Phromporn
Resigned: 20 October 2012
Appointed Date: 26 January 2010
64 years old
Director
PAGE, Barnaby Edward
Resigned: 31 March 2014
Appointed Date: 14 July 2008
55 years old
Director
PERKIN, James Tristan
Resigned: 01 September 2015
Appointed Date: 08 July 2014
45 years old
Director
PETTY, Dale
Resigned: 27 July 2016
Appointed Date: 01 August 2013
63 years old
Director
PETTY, Neil Anthony
Resigned: 06 November 2013
Appointed Date: 14 July 2008
61 years old
Director
RWL DIRECTORS LIMITED
Resigned: 14 July 2008
Appointed Date: 14 July 2008

Persons With Significant Control

Motormile Finance Uk Limited
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

MOTORMILE MANAGEMENT SERVICES LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
18 Aug 2016
Termination of appointment of Dale Petty as a director on 27 July 2016
01 Mar 2016
Full accounts made up to 31 May 2015
12 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
...
... and 43 more events
23 Jul 2008
Resolutions
  • RES13 ‐ Sub divide 14/07/2008
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008
Appointment terminated director rwl directors LIMITED
21 Jul 2008
Appointment terminated secretary rwl registrars LIMITED
14 Jul 2008
Incorporation

MOTORMILE MANAGEMENT SERVICES LIMITED Charges

18 June 2014
Charge code 0664 5898 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Monecor (London) Limited
Description: Contains fixed charge…

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