MOTOR TRADE TECHNOLOGIES LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 05573816
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Miss Gemma Katie Blackwell as a director on 1 February 2017; Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of MOTOR TRADE TECHNOLOGIES LIMITED are www.motortradetechnologies.co.uk, and www.motor-trade-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and three months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motor Trade Technologies Limited is a Private Limited Company. The company registration number is 05573816. Motor Trade Technologies Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Motor Trade Technologies Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £491.48k. It is £486.01k against last year. And the total assets are £342.27k, which is £-292.1k against last year. BLACKWELL, Gemma Katie is a Director of the company. ROBERTS, Benjamin Mark is a Director of the company. ROBERTS, Ivor Hugh is a Director of the company. Secretary ADOLPHUS, Stephen James has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director ADOLPHUS, Stephen James has been resigned. Director HUNTSMAN, Oliver John Harold has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director WILLIAMS, Andrew Paul has been resigned. The company operates in "Other information service activities n.e.c.".


motor trade technologies Key Finiance

LIABILITIES £491.48k
+8880%
CASH n/a
TOTAL ASSETS £342.27k
-47%
All Financial Figures

Current Directors

Director
BLACKWELL, Gemma Katie
Appointed Date: 01 February 2017
43 years old
Director
ROBERTS, Benjamin Mark
Appointed Date: 01 January 2015
47 years old
Director
ROBERTS, Ivor Hugh
Appointed Date: 25 January 2006
78 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
Secretary
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 25 January 2006
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 26 September 2005
Director
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
69 years old
Director
HUNTSMAN, Oliver John Harold
Resigned: 11 January 2017
Appointed Date: 25 January 2006
70 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 26 September 2005
Director
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 25 January 2006
61 years old

MOTOR TRADE TECHNOLOGIES LIMITED Events

28 Feb 2017
Appointment of Miss Gemma Katie Blackwell as a director on 1 February 2017
28 Feb 2017
Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017
04 Feb 2017
Satisfaction of charge 1 in full
18 Jan 2017
Termination of appointment of Oliver John Harold Huntsman as a director on 11 January 2017
19 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 98,000
...
... and 46 more events
08 Feb 2006
Secretary resigned
02 Feb 2006
New director appointed
02 Feb 2006
Director resigned
04 Jan 2006
Particulars of mortgage/charge
26 Sep 2005
Incorporation

MOTOR TRADE TECHNOLOGIES LIMITED Charges

22 December 2005
Debenture
Delivered: 4 January 2006
Status: Satisfied on 4 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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