MOTOR ACCIDENT PROTECTION SERVICES LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M5 3EB

Company number 03105784
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address IMPERIAL COURT, 2 EXCHANGE QUAY, SALFORD, GREATER MANCHESTER, ENGLAND, M5 3EB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB England to Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB on 28 February 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 30 April 2016 GBP 100 . The most likely internet sites of MOTOR ACCIDENT PROTECTION SERVICES LIMITED are www.motoraccidentprotectionservices.co.uk, and www.motor-accident-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 8 miles; to Bolton Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Accident Protection Services Limited is a Private Limited Company. The company registration number is 03105784. Motor Accident Protection Services Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Motor Accident Protection Services Limited is Imperial Court 2 Exchange Quay Salford Greater Manchester England M5 3eb. . TATTERSALL, Deirdre Marie is a Secretary of the company. TATTERSALL, Deirdre Marie is a Director of the company. TATTERSALL, James Giles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TATTERSALL, David, Councillor has been resigned. Secretary WARBURTON, Robert Mark has been resigned. Director TATTERSALL, David, Councillor has been resigned. Director WARBURTON, Donald has been resigned. Director WARBURTON, Robert Mark has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
TATTERSALL, Deirdre Marie
Appointed Date: 11 July 2001
Director
TATTERSALL, Deirdre Marie
Appointed Date: 11 July 2001
53 years old
Director
TATTERSALL, James Giles
Appointed Date: 24 November 1997
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 22 September 1995
Secretary
TATTERSALL, David, Councillor
Resigned: 13 May 1996
Appointed Date: 25 September 1995
Secretary
WARBURTON, Robert Mark
Resigned: 23 July 2001
Appointed Date: 13 May 1996
Director
TATTERSALL, David, Councillor
Resigned: 30 November 1997
Appointed Date: 25 September 1995
82 years old
Director
WARBURTON, Donald
Resigned: 23 July 2001
Appointed Date: 25 September 1995
84 years old
Director
WARBURTON, Robert Mark
Resigned: 23 July 2001
Appointed Date: 13 May 1996
53 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 September 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr James Giles Tattersall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deirdre Tattersall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOR ACCIDENT PROTECTION SERVICES LIMITED Events

28 Feb 2017
Registered office address changed from Imperial House 2 Exchange Quay Salford Greater Manchester M5 3EB England to Imperial Court 2 Exchange Quay Salford Greater Manchester M5 3EB on 28 February 2017
12 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 100
12 Jan 2017
Purchase of own shares.
03 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 58 more events
07 Dec 1995
Accounting reference date notified as 31/10
28 Sep 1995
New secretary appointed;director resigned;new director appointed
28 Sep 1995
Secretary resigned;new director appointed
28 Sep 1995
Registered office changed on 28/09/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
22 Sep 1995
Incorporation

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