PORTWAY MOTOR CENTRE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3BB
Company number 04137488
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address 142A STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 3BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PORTWAY MOTOR CENTRE LIMITED are www.portwaymotorcentre.co.uk, and www.portway-motor-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Portway Motor Centre Limited is a Private Limited Company. The company registration number is 04137488. Portway Motor Centre Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Portway Motor Centre Limited is 142a Stratford Road Shirley Solihull West Midlands England B90 3bb. The company`s financial liabilities are £77.02k. It is £0k against last year. . GILL, Dale is a Secretary of the company. SHANLEY, Richard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SHANLEY, Richard has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SHANLEY, Michael Francis has been resigned. Director SHANLEY, Sharon Susan has been resigned. Director SQUIRE, Roger has been resigned. The company operates in "Other letting and operating of own or leased real estate".


portway motor centre Key Finiance

LIABILITIES £77.02k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GILL, Dale
Appointed Date: 01 January 2009
Director
SHANLEY, Richard
Appointed Date: 25 September 2008
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Secretary
SHANLEY, Richard
Resigned: 01 January 2009
Appointed Date: 09 January 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 09 January 2001
Appointed Date: 09 January 2001
73 years old
Director
SHANLEY, Michael Francis
Resigned: 14 April 2008
Appointed Date: 09 January 2001
85 years old
Director
SHANLEY, Sharon Susan
Resigned: 25 September 2008
Appointed Date: 04 April 2008
68 years old
Director
SQUIRE, Roger
Resigned: 02 June 2007
Appointed Date: 16 February 2007
79 years old

Persons With Significant Control

Mr Richard Shanley
Notified on: 9 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PORTWAY MOTOR CENTRE LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 9 January 2017 with updates
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
25 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
25 Mar 2016
Secretary's details changed for Dale Gill on 1 March 2016
...
... and 42 more events
18 Jan 2001
Ad 09/01/01--------- £ si 99@1=99 £ ic 1/100
18 Jan 2001
Registered office changed on 18/01/01 from: somerset house 40-49 price street, birmingham B4 6LZ
18 Jan 2001
Secretary resigned
18 Jan 2001
Director resigned
09 Jan 2001
Incorporation

PORTWAY MOTOR CENTRE LIMITED Charges

15 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Michael Francis Shanley
Description: Portway motor centre alcester road portway birmingham fixed…

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