NEWPORT (GWENT) MOTOR COMPANY LIMITED
NOTTINGHAM

Company number 00926316
Status Active
Incorporation Date 25 January 1968
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRENG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NEWPORT (GWENT) MOTOR COMPANY LIMITED are www.newportgwentmotorcompany.co.uk, and www.newport-gwent-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Newport Gwent Motor Company Limited is a Private Limited Company. The company registration number is 00926316. Newport Gwent Motor Company Limited has been working since 25 January 1968. The present status of the company is Active. The registered address of Newport Gwent Motor Company Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshireng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director DALE, Arthur Geoffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999

Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
80 years old

Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
79 years old

NEWPORT (GWENT) MOTOR COMPANY LIMITED Events

11 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100

10 Nov 2015
Director's details changed for Timothy Paul Holden on 26 October 2015
...
... and 76 more events
22 Jun 1987
Accounts for a dormant company made up to 31 December 1986

10 Jan 1987
Declaration of satisfaction of mortgage/charge

17 Jul 1986
Director's particulars changed

23 May 1986
Return made up to 28/04/86; full list of members

14 May 1986
Accounts for a dormant company made up to 31 December 1985

NEWPORT (GWENT) MOTOR COMPANY LIMITED Charges

4 January 1985
Guarantee & debenture
Delivered: 16 January 1985
Status: Satisfied on 10 January 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…