MOTO-BUILD LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8PE

Company number 03665515
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address HOMESTEAD COTTAGE, CLOCKHOUSE LANE WEST, EGHAM, SURREY, TW20 8PE
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 999 . The most likely internet sites of MOTO-BUILD LIMITED are www.motobuild.co.uk, and www.moto-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Feltham Rail Station is 6 miles; to Slough Rail Station is 6.6 miles; to Bagshot Rail Station is 7.4 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moto Build Limited is a Private Limited Company. The company registration number is 03665515. Moto Build Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of Moto Build Limited is Homestead Cottage Clockhouse Lane West Egham Surrey Tw20 8pe. . RUFFELL, Martin Phillip is a Secretary of the company. DAVIS, Grahame is a Director of the company. Secretary BATES, Laura has been resigned. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director DAVIS, Courtney has been resigned. Director DAVIS, Courtney has been resigned. Director DAVIS, Laura has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
RUFFELL, Martin Phillip
Appointed Date: 01 February 2007
Director
DAVIS, Grahame
Appointed Date: 11 November 1998
78 years old

Resigned Directors

Secretary
BATES, Laura
Resigned: 26 September 2006
Appointed Date: 11 November 1998
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
DAVIS, Courtney
Resigned: 01 September 2013
Appointed Date: 06 April 2010
48 years old
Director
DAVIS, Courtney
Resigned: 23 March 2005
Appointed Date: 11 November 1998
48 years old
Director
DAVIS, Laura
Resigned: 13 April 2015
Appointed Date: 06 April 2010
53 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mr Grahame Davis
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MOTO-BUILD LIMITED Events

23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 999
22 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Apr 2015
Termination of appointment of Laura Davis as a director on 13 April 2015
...
... and 47 more events
22 Jul 1999
New director appointed
06 Apr 1999
Registered office changed on 06/04/99 from: suite 2A crystal house new bedford road luton bedfordshire LU1 1HS
17 Nov 1998
Director resigned
17 Nov 1998
Secretary resigned
11 Nov 1998
Incorporation

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