MINSTER MOTOR COMPANY LTD
HARWICH DMG BETHUNE LIMITED

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Company number 04702549
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address EASE THE BURDEN BUSINESS AND ACCOUNTANCY SERVICES, THE CHALET HARWICH ROAD, GREAT OAKLEY, HARWICH, ESSEX, ENGLAND, CO12 5AD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of MINSTER MOTOR COMPANY LTD are www.minstermotorcompany.co.uk, and www.minster-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Kirby Cross Rail Station is 4.6 miles; to Great Bentley Rail Station is 6.6 miles; to Clacton-on-Sea Rail Station is 7.9 miles; to Ipswich Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minster Motor Company Ltd is a Private Limited Company. The company registration number is 04702549. Minster Motor Company Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Minster Motor Company Ltd is Ease The Burden Business and Accountancy Services The Chalet Harwich Road Great Oakley Harwich Essex England Co12 5ad. . BARTHOLEMEW, Teresa is a Secretary of the company. BARTHOLEMEW, Graham is a Director of the company. BARTHOLOMEW, Teresa is a Director of the company. Secretary PODBURY, Suzanne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director IGGULDEN, Richard Lionel has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BARTHOLEMEW, Teresa
Appointed Date: 30 September 2003
Director
BARTHOLEMEW, Graham
Appointed Date: 30 September 2003
76 years old
Director
BARTHOLOMEW, Teresa
Appointed Date: 06 November 2003
66 years old

Resigned Directors

Secretary
PODBURY, Suzanne
Resigned: 01 October 2003
Appointed Date: 19 March 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
IGGULDEN, Richard Lionel
Resigned: 01 October 2003
Appointed Date: 19 March 2003
52 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Graham Bartholomew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Teresa Bartholomew
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MINSTER MOTOR COMPANY LTD Events

22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Registered office address changed from Mozegate Cottage Mozegate Cottage Beaumont Road Great Oakley Essex CO12 5BH England to C/O Ease the Burden Business and Accountancy Services the Chalet Harwich Road Great Oakley Harwich Essex CO12 5AD on 4 April 2016
11 Mar 2016
Registered office address changed from 26 Station Road New Barnet Barnet Hertfordshire EN5 1QW to Mozegate Cottage Mozegate Cottage Beaumont Road Great Oakley Essex CO12 5BH on 11 March 2016
...
... and 50 more events
08 Oct 2003
Company name changed dmg bethune LIMITED\certificate issued on 08/10/03
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
Registered office changed on 31/03/03 from: the studio, st nicholas close elstree herts WD6 3EW
19 Mar 2003
Incorporation

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