MOTORCAST COMPONENTS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 5SD

Company number 02844246
Status Active
Incorporation Date 11 August 1993
Company Type Private Limited Company
Address UNIT A3 & A4 WEM INDUSTRIAL ESTATE, SOULTON ROAD, WEM, SHREWSBURY, ENGLAND, SY4 5SD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MOTORCAST COMPONENTS LIMITED are www.motorcastcomponents.co.uk, and www.motorcast-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Motorcast Components Limited is a Private Limited Company. The company registration number is 02844246. Motorcast Components Limited has been working since 11 August 1993. The present status of the company is Active. The registered address of Motorcast Components Limited is Unit A3 A4 Wem Industrial Estate Soulton Road Wem Shrewsbury England Sy4 5sd. . ELLAMS, Dawn is a Secretary of the company. ELLAMS, Dawn is a Director of the company. ELLAMS, Peter is a Director of the company. Secretary ANDERSON, Lynn has been resigned. Secretary BROWN, James Fraser has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ANDERSON, Derek has been resigned. Director BROWN, David Andrew James has been resigned. Director BROWN, James Fraser has been resigned. Director FURBER, William James has been resigned. Director HUXLEY, Edward Vincent has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ELLAMS, Dawn
Appointed Date: 19 March 2004
Director
ELLAMS, Dawn
Appointed Date: 19 March 2004
66 years old
Director
ELLAMS, Peter
Appointed Date: 19 March 2004
65 years old

Resigned Directors

Secretary
ANDERSON, Lynn
Resigned: 19 March 2004
Appointed Date: 20 September 2002
Secretary
BROWN, James Fraser
Resigned: 20 September 2002
Appointed Date: 11 August 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993
Director
ANDERSON, Derek
Resigned: 19 March 2004
Appointed Date: 20 September 2002
58 years old
Director
BROWN, David Andrew James
Resigned: 20 September 2002
Appointed Date: 01 September 1993
51 years old
Director
BROWN, James Fraser
Resigned: 19 March 2004
Appointed Date: 01 September 2000
78 years old
Director
FURBER, William James
Resigned: 15 May 1998
Appointed Date: 28 February 1996
88 years old
Director
HUXLEY, Edward Vincent
Resigned: 30 June 1994
Appointed Date: 11 August 1993
88 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 August 1993
Appointed Date: 11 August 1993

Persons With Significant Control

Mr Peter Ellams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Ellams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTORCAST COMPONENTS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 11 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 28 February 2015
28 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
16 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 72 more events
16 Sep 1993
New director appointed
08 Sep 1993
Registered office changed on 08/09/93 from: 372 old street london EC1V 9LT
08 Sep 1993
Secretary resigned;new secretary appointed
08 Sep 1993
Director resigned;new director appointed
11 Aug 1993
Incorporation

MOTORCAST COMPONENTS LIMITED Charges

15 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 12 May 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2001
Debenture
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1998
Debenture
Delivered: 16 May 1998
Status: Satisfied on 10 June 1999
Persons entitled: William James Furber
Description: All the undertaking and property both present and future…

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