THAMES VALLEY MOTAQUIP LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 3LH

Company number 06448984
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 10 BROAD STREET, ABINGDON, OXON, OX14 3LH
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Mr Philip David Parmenter on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THAMES VALLEY MOTAQUIP LIMITED are www.thamesvalleymotaquip.co.uk, and www.thames-valley-motaquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Culham Rail Station is 2.3 miles; to Didcot Parkway Rail Station is 4.5 miles; to Oxford Rail Station is 5.7 miles; to Cholsey Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Valley Motaquip Limited is a Private Limited Company. The company registration number is 06448984. Thames Valley Motaquip Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Thames Valley Motaquip Limited is 10 Broad Street Abingdon Oxon Ox14 3lh. . PARMENTER, Philip David is a Secretary of the company. ASHBY, James Kent is a Director of the company. KEEBLE, Matthew Edwin is a Director of the company. PARMENTER, Philip David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
PARMENTER, Philip David
Appointed Date: 10 December 2007
Director
ASHBY, James Kent
Appointed Date: 10 December 2007
56 years old
Director
KEEBLE, Matthew Edwin
Appointed Date: 10 December 2007
53 years old
Director
PARMENTER, Philip David
Appointed Date: 10 December 2007
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr James Kent Ashby
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Edwin Keeble
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY MOTAQUIP LIMITED Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
10 Dec 2016
Director's details changed for Mr Philip David Parmenter on 9 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
20 Dec 2007
New director appointed
20 Dec 2007
New director appointed
20 Dec 2007
Secretary resigned
20 Dec 2007
Director resigned
10 Dec 2007
Incorporation

THAMES VALLEY MOTAQUIP LIMITED Charges

31 March 2008
Guarantee and fixed and floating charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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