MOMENTUM WARRANTIES LIMITED
TAYSIDE KS SOLUTIONS LIMITED

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Company number SC278548
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 61 GEORGE STREET, PERTH, TAYSIDE, PH1 5LB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MOMENTUM WARRANTIES LIMITED are www.momentumwarranties.co.uk, and www.momentum-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Momentum Warranties Limited is a Private Limited Company. The company registration number is SC278548. Momentum Warranties Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Momentum Warranties Limited is 61 George Street Perth Tayside Ph1 5lb. . KEENAN, Alexander Joseph is a Director of the company. SMITH, Warwick Bradley is a Director of the company. Secretary SMITH, Keith has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
KEENAN, Alexander Joseph
Appointed Date: 24 February 2005
60 years old
Director
SMITH, Warwick Bradley
Appointed Date: 17 January 2005
54 years old

Resigned Directors

Secretary
SMITH, Keith
Resigned: 20 September 2013
Appointed Date: 17 January 2005
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Alexander Joseph Keenan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick Bradley Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOMENTUM WARRANTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 May 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 31 May 2015
10 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 28 more events
18 Jan 2005
Registered office changed on 18/01/05 from: 91 hanover street edinburgh EH2 1DJ
17 Jan 2005
Director resigned
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
17 Jan 2005
Incorporation

MOMENTUM WARRANTIES LIMITED Charges

17 August 2005
Bond & floating charge
Delivered: 31 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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