RILEY MOTOR CLUB SPARES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 0LY

Company number 02229702
Status Active
Incorporation Date 11 March 1988
Company Type Private Limited Company
Address ARUNDALES STOWE HOUSE 1688 HIGH, STREET KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LY
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of RILEY MOTOR CLUB SPARES LIMITED are www.rileymotorclubspares.co.uk, and www.riley-motor-club-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Riley Motor Club Spares Limited is a Private Limited Company. The company registration number is 02229702. Riley Motor Club Spares Limited has been working since 11 March 1988. The present status of the company is Active. The registered address of Riley Motor Club Spares Limited is Arundales Stowe House 1688 High Street Knowle Solihull West Midlands B93 0ly. . DRAPER, Angela Christine is a Secretary of the company. BOOTH, Timothy George is a Director of the company. DRAPER, Angela Christine is a Director of the company. GRACE, Gilbert Geoffrey is a Director of the company. RILEY, Victor William is a Director of the company. Secretary DRAYCOTT, Brian David has been resigned. Secretary HALL, John Sidney has been resigned. Secretary MCGOUN, Robert has been resigned. Director DRAPER, Allen Joseph has been resigned. Director DRAYCOTT, Brian David has been resigned. Director GIDLEY, Alan Robert has been resigned. Director GLADSTONE, Ian David has been resigned. Director HADDLETON, David Keith has been resigned. Director HADDLETON, Sidney John has been resigned. Director PIPES, David has been resigned. Director RILEY, Victor William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
DRAPER, Angela Christine
Appointed Date: 21 November 2003
Director
BOOTH, Timothy George
Appointed Date: 05 August 2007
88 years old
Director
DRAPER, Angela Christine
Appointed Date: 23 May 1999
91 years old
Director
GRACE, Gilbert Geoffrey
Appointed Date: 08 April 2001
89 years old
Director
RILEY, Victor William
Appointed Date: 24 January 2015
90 years old

Resigned Directors

Secretary
DRAYCOTT, Brian David
Resigned: 02 February 2003
Appointed Date: 06 December 1998
Secretary
HALL, John Sidney
Resigned: 18 October 1998
Secretary
MCGOUN, Robert
Resigned: 10 November 2003
Appointed Date: 02 February 2003
Director
DRAPER, Allen Joseph
Resigned: 10 May 1999
90 years old
Director
DRAYCOTT, Brian David
Resigned: 30 March 2003
Appointed Date: 20 May 1999
77 years old
Director
GIDLEY, Alan Robert
Resigned: 22 April 2004
Appointed Date: 02 February 2003
81 years old
Director
GLADSTONE, Ian David
Resigned: 08 April 2001
Appointed Date: 23 May 1999
79 years old
Director
HADDLETON, David Keith
Resigned: 24 September 2003
Appointed Date: 02 February 2003
92 years old
Director
HADDLETON, Sidney John
Resigned: 10 June 2001
Appointed Date: 25 July 1999
94 years old
Director
PIPES, David
Resigned: 15 July 2015
Appointed Date: 02 February 2003
76 years old
Director
RILEY, Victor William
Resigned: 24 August 2006
90 years old

Persons With Significant Control

Riley Motor Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RILEY MOTOR CLUB SPARES LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
13 Aug 2015
Termination of appointment of David Pipes as a director on 15 July 2015
26 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 77 more events
12 Apr 1990
Accounts for a small company made up to 31 December 1988
10 Jan 1990
Return made up to 14/11/89; full list of members
17 Nov 1988
Wd 08/11/88 ad 09/09/88--------- £ si 98@1=98 £ ic 2/100
09 Sep 1988
Accounting reference date notified as 31/12
11 Mar 1988
Incorporation

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