MOTOZONE LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 9DU

Company number 03114823
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address BOX HOUSE, 12 HAROLDSLEA DRIVE, HORLEY, SURREY, RH6 9DU
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MOTOZONE LIMITED are www.motozone.co.uk, and www.motozone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Motozone Limited is a Private Limited Company. The company registration number is 03114823. Motozone Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Motozone Limited is Box House 12 Haroldslea Drive Horley Surrey Rh6 9du. . ALLEN, Susan Elizabeth is a Secretary of the company. ALLEN, Simon David is a Director of the company. ALLEN, Susan Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
ALLEN, Susan Elizabeth
Appointed Date: 17 October 1995

Director
ALLEN, Simon David
Appointed Date: 17 October 1995
61 years old

Director
ALLEN, Susan Elizabeth
Appointed Date: 30 October 2000
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 1995
Appointed Date: 17 October 1995

Persons With Significant Control

Mr Simon David Allen
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MOTOZONE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 8

08 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 39 more events
19 Aug 1997
Accounts for a small company made up to 31 October 1996
17 Dec 1996
Return made up to 17/10/96; full list of members
03 Feb 1996
Particulars of mortgage/charge
20 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Oct 1995
Incorporation

MOTOZONE LIMITED Charges

22 January 1996
Fixed and floating charge
Delivered: 3 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…