SOMERTON MOTOR COMPANY LIMITED
SOMERTON

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Company number 04671680
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address SOMERTON MOTOR CO LTD UNIT 9, BANCOMBE RD TRADING ESTATE, SOMERTON, SOMERSET, TA11 6SB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of SOMERTON MOTOR COMPANY LIMITED are www.somertonmotorcompany.co.uk, and www.somerton-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Yeovil Junction Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Somerton Motor Company Limited is a Private Limited Company. The company registration number is 04671680. Somerton Motor Company Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Somerton Motor Company Limited is Somerton Motor Co Ltd Unit 9 Bancombe Rd Trading Estate Somerton Somerset Ta11 6sb. . COOK, Stephen Andrew is a Secretary of the company. SEWARD, James is a Director of the company. Secretary SEWARD, Susan Heather has been resigned. Secretary WRIGHT, Raymond has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MOSS, Stephanie Ann has been resigned. Director SEWARD, Susan Heather has been resigned. Director WRIGHT, Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COOK, Stephen Andrew
Appointed Date: 16 October 2006
Director
SEWARD, James
Appointed Date: 24 February 2003
68 years old

Resigned Directors

Secretary
SEWARD, Susan Heather
Resigned: 10 March 2006
Appointed Date: 24 February 2003
Secretary
WRIGHT, Raymond
Resigned: 24 February 2003
Appointed Date: 19 February 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
MOSS, Stephanie Ann
Resigned: 24 February 2003
Appointed Date: 19 February 2003
49 years old
Director
SEWARD, Susan Heather
Resigned: 10 March 2006
Appointed Date: 24 February 2003
67 years old
Director
WRIGHT, Raymond
Resigned: 24 February 2003
Appointed Date: 19 February 2003
85 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr James Seward
Notified on: 19 February 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SOMERTON MOTOR COMPANY LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 30 June 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 35 more events
10 Mar 2003
Director resigned
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
02 Mar 2003
Registered office changed on 02/03/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
19 Feb 2003
Incorporation

SOMERTON MOTOR COMPANY LIMITED Charges

1 February 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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