Company number 08214090
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 4 UMBERSLADE HALL, POUND HOUSE LANE, SOLIHULL, B94 5DF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Sandra Bacciocchi as a director on 27 January 2017; Confirmation statement made on 16 November 2016 with updates; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of UMBERSLADE MOTORS LIMITED are www.umberslademotors.co.uk, and www.umberslade-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Umberslade Motors Limited is a Private Limited Company.
The company registration number is 08214090. Umberslade Motors Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Umberslade Motors Limited is 4 Umberslade Hall Pound House Lane Solihull B94 5df. . BACCIOCCHI, Dino is a Director of the company. Secretary BACCIOCCHI, Sandra has been resigned. Director BACCIOCCHI, Sandra has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BACCIOCCHI, Sandra
Resigned: 27 January 2017
Appointed Date: 13 September 2012
78 years old
Persons With Significant Control
Mr Dino Bacciocchi
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
UMBERSLADE MOTORS LIMITED Events
27 Jan 2017
Termination of appointment of Sandra Bacciocchi as a director on 27 January 2017
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Nov 2016
Confirmation statement made on 13 September 2016 with updates
16 Aug 2016
Director's details changed for Mr Dino Bacciocchi on 16 August 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 4 more events
13 Jun 2014
Total exemption small company accounts made up to 30 September 2013
20 May 2014
Termination of appointment of Sandra Bacciocchi as a secretary
20 May 2014
Appointment of Mr Dino Bacciocchi as a director
04 Oct 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
13 Sep 2012
Incorporation