GENERAL MOTORS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3YT
Company number 01682792
Status Active
Incorporation Date 30 November 1982
Company Type Private Limited Company
Address GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 127,000 . The most likely internet sites of GENERAL MOTORS LIMITED are www.generalmotors.co.uk, and www.general-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. General Motors Limited is a Private Limited Company. The company registration number is 01682792. General Motors Limited has been working since 30 November 1982. The present status of the company is Active. The registered address of General Motors Limited is Griffin House Uk1 101 135 Osborne Road Luton Bedfordshire Lu1 3yt. . NAGI, Rabiya Sultana is a Secretary of the company. BORLAND, David is a Director of the company. HAMMONDS, Timothy John is a Director of the company. HARVEY, Rory Vincent is a Director of the company. HIGHNAM, James Charles is a Director of the company. HOPE, Peter Thomas is a Director of the company. Secretary BENJAMIN, Keith John has been resigned. Director ALDRED, Duncan Neil has been resigned. Director BECHT, Gerd Theobald has been resigned. Director BENJAMIN, Keith John has been resigned. Director BRANSTON, Giles Winthorpe has been resigned. Director BRANSTON, Giles Winthorpe has been resigned. Director FULCHER, John Robert has been resigned. Director GALVIN, Lesley has been resigned. Director GILSON, Andrew Robert has been resigned. Director HOLDERER, Teresa has been resigned. Director KIBE, Alfred Kamanja has been resigned. Director MCCRUM, David has been resigned. Director MOLYNEUX, Richard John has been resigned. Director MOSELEY, Dexter Graham has been resigned. Director PARFITT, Christopher William has been resigned. Director STEELE, Andrew, Dr has been resigned. Director TOZER, Timothy David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NAGI, Rabiya Sultana
Appointed Date: 31 March 2008
Director
BORLAND, David
Appointed Date: 08 July 2013
53 years old
Director
HAMMONDS, Timothy John
Appointed Date: 29 September 2015
52 years old
Director
HARVEY, Rory Vincent
Appointed Date: 23 September 2015
58 years old
Director
HIGHNAM, James Charles
Appointed Date: 01 December 2015
57 years old
Director
HOPE, Peter Thomas
Appointed Date: 25 September 2014
59 years old

Resigned Directors

Secretary
BENJAMIN, Keith John
Resigned: 31 March 2008
Director
ALDRED, Duncan Neil
Resigned: 09 May 2014
Appointed Date: 10 September 2012
55 years old
Director
BECHT, Gerd Theobald
Resigned: 06 September 2005
Appointed Date: 25 June 2005
74 years old
Director
BENJAMIN, Keith John
Resigned: 28 February 2009
69 years old
Director
BRANSTON, Giles Winthorpe
Resigned: 28 January 2010
Appointed Date: 28 February 2009
71 years old
Director
BRANSTON, Giles Winthorpe
Resigned: 20 December 2007
Appointed Date: 06 September 2005
71 years old
Director
FULCHER, John Robert
Resigned: 01 October 2015
Appointed Date: 01 April 2011
68 years old
Director
GALVIN, Lesley
Resigned: 30 June 2004
Appointed Date: 01 August 2001
64 years old
Director
GILSON, Andrew Robert
Resigned: 25 September 2014
Appointed Date: 10 September 2012
64 years old
Director
HOLDERER, Teresa
Resigned: 25 June 2005
Appointed Date: 14 November 2002
67 years old
Director
KIBE, Alfred Kamanja
Resigned: 18 December 2015
Appointed Date: 29 September 2015
52 years old
Director
MCCRUM, David
Resigned: 31 July 2001
68 years old
Director
MOLYNEUX, Richard John
Resigned: 30 April 2011
Appointed Date: 28 January 2010
60 years old
Director
MOSELEY, Dexter Graham
Resigned: 28 January 2010
Appointed Date: 20 December 2007
68 years old
Director
PARFITT, Christopher William
Resigned: 30 June 2013
Appointed Date: 28 January 2010
78 years old
Director
STEELE, Andrew, Dr
Resigned: 06 January 2003
Appointed Date: 02 December 2002
59 years old
Director
TOZER, Timothy David
Resigned: 22 September 2015
Appointed Date: 22 April 2014
66 years old

Persons With Significant Control

General Motors Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL MOTORS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
08 Apr 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 127,000
04 Feb 2016
Termination of appointment of Alfred Kamanja Kibe as a director on 18 December 2015
18 Dec 2015
Appointment of Mr James Charles Highnam as a director on 1 December 2015
...
... and 119 more events
22 Sep 1988
Return made up to 01/09/88; full list of members
23 Feb 1988
Accounts made up to 31 December 1986
19 Nov 1987
Director resigned;new director appointed
20 Feb 1987
Accounts for a dormant company made up to 31 December 1985
20 Feb 1987
Return made up to 18/02/87; full list of members

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