NORMAG MOTOR FACTORS LIMITED
SWANSEA K & H L PROPERTIES LTD

Hellopages » Swansea » Swansea » SA1 5BG
Company number 05880021
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address UNIT 1, EBENEZER STREET, SWANSEA, SWANSEA, SA1 5BG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORMAG MOTOR FACTORS LIMITED are www.normagmotorfactors.co.uk, and www.normag-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Normag Motor Factors Limited is a Private Limited Company. The company registration number is 05880021. Normag Motor Factors Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Normag Motor Factors Limited is Unit 1 Ebenezer Street Swansea Swansea Sa1 5bg. . THOMAS, John Wayne is a Secretary of the company. SMITH, Lyndon David is a Director of the company. THOMAS, John Wayne is a Director of the company. Director GOWER, Alan Jeffrey has been resigned. Director LOOSMORE, Heather Mary has been resigned. Director LOOSMORE, Kim William has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
THOMAS, John Wayne
Appointed Date: 18 July 2006
Director
SMITH, Lyndon David
Appointed Date: 01 October 2014
59 years old
Director
THOMAS, John Wayne
Appointed Date: 18 July 2006
58 years old

Resigned Directors

Director
GOWER, Alan Jeffrey
Resigned: 30 June 2014
Appointed Date: 18 July 2006
78 years old
Director
LOOSMORE, Heather Mary
Resigned: 30 September 2006
Appointed Date: 19 July 2006
69 years old
Director
LOOSMORE, Kim William
Resigned: 30 September 2006
Appointed Date: 19 July 2006
70 years old

Persons With Significant Control

L D S Motor Factors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORMAG MOTOR FACTORS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 18 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 75
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
25 Sep 2006
Accounting reference date extended from 31/07/07 to 30/09/07
23 Aug 2006
Particulars of mortgage/charge
18 Jul 2006
Incorporation

NORMAG MOTOR FACTORS LIMITED Charges

21 August 2006
Debenture
Delivered: 23 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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