MOTOR GEAR LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 7HD

Company number 04602974
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 143 COPPERMILL LANE, LONDON, E17 7HD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of MOTOR GEAR LIMITED are www.motorgear.co.uk, and www.motor-gear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Motor Gear Limited is a Private Limited Company. The company registration number is 04602974. Motor Gear Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Motor Gear Limited is 143 Coppermill Lane London E17 7hd. . FAZIL, Shahmim is a Secretary of the company. FAZIL, Arfaq is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FAZIL, Nasir has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
FAZIL, Shahmim
Appointed Date: 29 November 2002
Director
FAZIL, Arfaq
Appointed Date: 17 October 2011
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 November 2002
Appointed Date: 27 November 2002
Director
FAZIL, Nasir
Resigned: 17 October 2011
Appointed Date: 29 November 2002
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Arfaq Fazil
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MOTOR GEAR LIMITED Events

17 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
05 Nov 2015
Registered office address changed from 143a Coppermill Lane London E17 7HD to 143 Coppermill Lane London E17 7HD on 5 November 2015
13 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
09 Jun 2003
New secretary appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
06 Dec 2002
Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Nov 2002
Incorporation

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