Company number 09395752
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address C/O SPIRARE LIMITED MEY HOUSE, BRIDPORT ROAD, POUNDBURY, DORSET, UNITED KINGDOM, DT1 3QY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Emma Barr as a director on 16 February 2017; Termination of appointment of Simon Barr as a director on 15 September 2016. The most likely internet sites of STANSTED MOTOR COMPANY LIMITED are www.stanstedmotorcompany.co.uk, and www.stansted-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Stansted Motor Company Limited is a Private Limited Company.
The company registration number is 09395752. Stansted Motor Company Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Stansted Motor Company Limited is C O Spirare Limited Mey House Bridport Road Poundbury Dorset United Kingdom Dt1 3qy. . WALKER, Robert James is a Director of the company. Director BARR, Emma has been resigned. Director BARR, Simon has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
BARR, Emma
Resigned: 16 February 2017
Appointed Date: 31 March 2016
51 years old
Director
BARR, Simon
Resigned: 15 September 2016
Appointed Date: 31 March 2016
49 years old
Persons With Significant Control
Mrs Emma Barr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Barr
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Walker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STANSTED MOTOR COMPANY LIMITED Events
22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
16 Feb 2017
Termination of appointment of Emma Barr as a director on 16 February 2017
15 Sep 2016
Termination of appointment of Simon Barr as a director on 15 September 2016
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
01 Apr 2016
Appointment of Mrs Emma Barr as a director on 31 March 2016
...
... and 2 more events
01 Apr 2016
Appointment of Mr Simon Barr as a director on 31 March 2016
17 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
13 Oct 2015
Registered office address changed from 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ England to C/O Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 13 October 2015
20 Jan 2015
Company name changed stansted motors LIMITED\certificate issued on 20/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-19
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19