Company number 03687126
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 200,000
. The most likely internet sites of BRITTLE MOTOR GROUP LIMITED are www.brittlemotorgroup.co.uk, and www.brittle-motor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Brittle Motor Group Limited is a Private Limited Company.
The company registration number is 03687126. Brittle Motor Group Limited has been working since 22 December 1998.
The present status of the company is Active. The registered address of Brittle Motor Group Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . BRITTLE, Kay Louise is a Secretary of the company. BRITTLE, Richard Robert James is a Director of the company. BRITTLE, Robert Clive is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Secretary BRITTLE, Robert Clive has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 22 December 1998
Appointed Date: 22 December 1998
Persons With Significant Control
BRITTLE MOTOR GROUP LIMITED Events
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
18 Sep 2015
Termination of appointment of Robert Clive Brittle as a secretary on 18 September 2015
18 Sep 2015
Appointment of Mrs Kay Louise Brittle as a secretary on 18 September 2015
...
... and 60 more events
05 Mar 1999
New secretary appointed;new director appointed
18 Jan 1999
Secretary resigned
18 Jan 1999
Ad 22/12/98--------- £ si 99@1=99 £ ic 1/100
18 Jan 1999
Registered office changed on 18/01/99 from: chancery house york road birmingham west midlands B23 6TF
22 Dec 1998
Incorporation
19 December 2006
Legal charge
Delivered: 3 January 2007
Status: Satisfied
on 5 October 2011
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Debenture
Delivered: 19 May 2006
Status: Satisfied
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Debenture
Delivered: 30 December 2002
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12 April 2000
Debenture
Delivered: 15 April 2000
Status: Satisfied
on 29 March 2006
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