1ST CLASS MOTS LIMITED
KEMSING FORGE GARAGE SALES LIMITED DAYDREAM HOMES LIMITED

Hellopages » Kent » Sevenoaks » TN15 6NL

Company number 05081255
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, LOWER ST CLERE, KEMSING, KENT, TN15 6NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Anna Catherine Stephens as a director on 14 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1ST CLASS MOTS LIMITED are www.1stclassmots.co.uk, and www.1st-class-mots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Class Mots Limited is a Private Limited Company. The company registration number is 05081255. 1st Class Mots Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of 1st Class Mots Limited is 2 Lakeview Stables Lower St Clere Kemsing Kent Tn15 6nl. . STEPHENS, Nigel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary WILLIAMS, Mark Timothy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director LAN, Stuart John has been resigned. Director STEPHENS, Anna Catherine has been resigned. Director WILLIAMS, Mark Timothy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
STEPHENS, Nigel
Appointed Date: 18 August 2004
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 August 2004
Appointed Date: 23 March 2004
Secretary
WILLIAMS, Mark Timothy
Resigned: 30 March 2008
Appointed Date: 18 August 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 August 2004
Appointed Date: 23 March 2004
71 years old
Director
LAN, Stuart John
Resigned: 01 April 2006
Appointed Date: 18 August 2004
58 years old
Director
STEPHENS, Anna Catherine
Resigned: 14 December 2016
Appointed Date: 01 April 2008
52 years old
Director
WILLIAMS, Mark Timothy
Resigned: 30 March 2008
Appointed Date: 18 August 2004
58 years old

Persons With Significant Control

Mr Nigel Stephens
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Oakwoods Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CLASS MOTS LIMITED Events

21 Apr 2017
Confirmation statement made on 23 March 2017 with updates
19 Dec 2016
Termination of appointment of Anna Catherine Stephens as a director on 14 December 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 99
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Sep 2004
New director appointed
10 Sep 2004
Registered office changed on 10/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Sep 2004
Ad 23/08/04--------- £ si 98@1=98 £ ic 1/99
07 Sep 2004
Company name changed daydream homes LIMITED\certificate issued on 07/09/04
23 Mar 2004
Incorporation

1ST CLASS MOTS LIMITED Charges

25 November 2010
Guarantee & debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

1ST CLASS MOT CENTRE LIMITED 1ST CLASS MOTORCYCLE TRAINING SW LIMITED 1ST CLASS NAILS LTD 1ST CLASS NETWORKS LIMITED 1ST CLASS NURSERY LTD 1ST CLASS OFFICE CLEANING SERVICES LIMITED 1ST CLASS PACKAGING LIMITED