MOTORMASTER LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 04639963
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 12 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 January 2017 with updates; Previous accounting period shortened from 31 January 2016 to 30 January 2016. The most likely internet sites of MOTORMASTER LIMITED are www.motormaster.co.uk, and www.motormaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motormaster Limited is a Private Limited Company. The company registration number is 04639963. Motormaster Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Motormaster Limited is 12 Bookham Industrial Estate Bookham Leatherhead Surrey Kt23 3eu. . MELLOR, Mark David is a Director of the company. WEST, Paul Nigel is a Director of the company. Secretary WEST, Rosa Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
MELLOR, Mark David
Appointed Date: 01 May 2014
35 years old

Director
WEST, Paul Nigel
Appointed Date: 17 January 2003
64 years old

Resigned Directors

Secretary
WEST, Rosa Yvonne
Resigned: 07 June 2008
Appointed Date: 17 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Mark David Mellor
Notified on: 4 July 2016
35 years old
Nature of control: Has significant influence or control

Mr Paul Nigel West
Notified on: 4 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MOTORMASTER LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 January 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
24 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Jan 2016
Director's details changed for Paul Nigel West on 17 January 2016
...
... and 32 more events
14 Jun 2004
Registered office changed on 14/06/04 from: manor house, 1 the crescent leatherhead surrey KT22 8DY
14 Jan 2004
Return made up to 17/01/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04

01 Mar 2003
Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

MOTORMASTER LIMITED Charges

14 February 2014
Charge code 0463 9963 0001
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a unit 12 bookham industrial estate…