MOTORSPAN LIMITED
TONBRIDGE HAMSARD 2191 LIMITED

Hellopages » Kent » Tonbridge and Malling » TN9 1NN

Company number 03998071
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address OLD BANK HOUSE, 14A BORDYKE, TONBRIDGE, KENT, TN9 1NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of MOTORSPAN LIMITED are www.motorspan.co.uk, and www.motorspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Motorspan Limited is a Private Limited Company. The company registration number is 03998071. Motorspan Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Motorspan Limited is Old Bank House 14a Bordyke Tonbridge Kent Tn9 1nn. . OLIVER, Amy is a Secretary of the company. OLIVER, Amy is a Director of the company. OLIVER, Mark Stephen is a Director of the company. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary OLIVER, Mark Stephen has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director LAYFIELD, Diana has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLIVER, Amy
Appointed Date: 05 June 2002
Director
OLIVER, Amy
Appointed Date: 05 June 2002
64 years old
Director
OLIVER, Mark Stephen
Appointed Date: 24 July 2000
63 years old

Resigned Directors

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 19 May 2000
Secretary
OLIVER, Mark Stephen
Resigned: 05 June 2002
Appointed Date: 24 July 2000
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 24 July 2000
Appointed Date: 19 May 2000
Director
JACKSON, Jeremy Peter
Resigned: 01 May 2001
Appointed Date: 24 July 2000
50 years old
Director
LAYFIELD, Diana
Resigned: 01 May 2001
Appointed Date: 24 July 2000
55 years old

MOTORSPAN LIMITED Events

11 Aug 2016
Accounts for a dormant company made up to 31 May 2016
21 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
22 Mar 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 39 more events
26 Jul 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 May 2000
Incorporation

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