Company number 03667667
Status Active
Incorporation Date 13 November 1998
Company Type Private Limited Company
Address MAJESTIC HOUSE, HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 036676670003, created on 18 January 2016. The most likely internet sites of MAJESTIC DISTRIBUTION (AUTOMOTIVE) LIMITED are www.majesticdistributionautomotive.co.uk, and www.majestic-distribution-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Majestic Distribution Automotive Limited is a Private Limited Company.
The company registration number is 03667667. Majestic Distribution Automotive Limited has been working since 13 November 1998.
The present status of the company is Active. The registered address of Majestic Distribution Automotive Limited is Majestic House Halesfield 2 Telford Shropshire Tf7 4qh. . BULLOCK, Kym is a Secretary of the company. MILES, Stephen Andrew is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 November 1998
Appointed Date: 13 November 1998
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 November 1998
Appointed Date: 13 November 1998
Persons With Significant Control
Mr Stephen Andrew Miles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MAJESTIC DISTRIBUTION (AUTOMOTIVE) LIMITED Events
21 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Registration of charge 036676670003, created on 18 January 2016
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 44 more events
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed
20 Jan 1999
Director resigned
20 Jan 1999
Secretary resigned
13 Nov 1998
Incorporation
18 January 2016
Charge code 0366 7667 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Majestic house, halesfield 2 telford shropshire TF7 4QH…
21 May 2001
Mortgage
Delivered: 8 June 2001
Status: Satisfied
on 8 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property k/a plot 5 tweedale north tweedale…
5 May 1999
Debenture
Delivered: 11 May 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…