BURNAGE MOTORS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M19 2DL

Company number 04924777
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 10 AUCKLAND ROAD, BURNAGE, MANCHESTER, GREATER MANCHESTER, M19 2DL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of BURNAGE MOTORS LTD are www.burnagemotors.co.uk, and www.burnage-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Burnage Motors Ltd is a Private Limited Company. The company registration number is 04924777. Burnage Motors Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Burnage Motors Ltd is 10 Auckland Road Burnage Manchester Greater Manchester M19 2dl. . JAMIL, Samina is a Secretary of the company. JAMIL, Mujahid is a Director of the company. Secretary JAMIL, Abid has been resigned. Secretary JAMIL, Farheen has been resigned. Secretary JAMIL, Mujahid has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JAMIL, Abid has been resigned. Director JAMIL, Shahid has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
JAMIL, Samina
Appointed Date: 28 August 2013

Director
JAMIL, Mujahid
Appointed Date: 03 November 2003
55 years old

Resigned Directors

Secretary
JAMIL, Abid
Resigned: 27 August 2013
Appointed Date: 23 February 2005

Secretary
JAMIL, Farheen
Resigned: 07 January 2004
Appointed Date: 07 October 2003

Secretary
JAMIL, Mujahid
Resigned: 23 February 2005
Appointed Date: 07 January 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003

Director
JAMIL, Abid
Resigned: 23 February 2005
Appointed Date: 25 October 2004
41 years old

Director
JAMIL, Shahid
Resigned: 25 October 2004
Appointed Date: 07 October 2003
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Mujahid Jamil
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

BURNAGE MOTORS LTD Events

20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

09 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1

...
... and 33 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
10 Oct 2003
Secretary resigned
10 Oct 2003
Director resigned
07 Oct 2003
Incorporation

BURNAGE MOTORS LTD Charges

31 March 2005
Debenture
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…