MOTCOMB'S HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8JU

Company number 02902661
Status Active
Incorporation Date 25 February 1994
Company Type Private Limited Company
Address 26 MOTCOMB STREET, BELGRAVIA, LONDON, SW1X 8JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of MOTCOMB'S HOLDINGS LIMITED are www.motcombsholdings.co.uk, and www.motcomb-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motcomb S Holdings Limited is a Private Limited Company. The company registration number is 02902661. Motcomb S Holdings Limited has been working since 25 February 1994. The present status of the company is Active. The registered address of Motcomb S Holdings Limited is 26 Motcomb Street Belgravia London Sw1x 8ju. . ANTHONYPILLAI, Patrick Perinpanayagam is a Secretary of the company. LAWLESS, Philip David is a Director of the company. Secretary COPELAND, John Sinclair has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Percival has been resigned. Director COPELAND, John Sinclair has been resigned. Director ONEILL, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANTHONYPILLAI, Patrick Perinpanayagam
Appointed Date: 17 February 2009
Director
LAWLESS, Philip David
Appointed Date: 25 February 1994
86 years old

Resigned Directors

Secretary
COPELAND, John Sinclair
Resigned: 17 February 2009
Appointed Date: 25 February 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 February 1994
Appointed Date: 25 February 1994
Director
BROWN, Percival
Resigned: 14 December 1998
Appointed Date: 01 March 1994
97 years old
Director
COPELAND, John Sinclair
Resigned: 05 February 2011
Appointed Date: 28 February 1994
97 years old
Director
ONEILL, John
Resigned: 25 November 1994
Appointed Date: 01 March 1994
78 years old

Persons With Significant Control

Mr Phillip David Lawless
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MOTCOMB'S HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
26 Oct 2016
Full accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
15 Nov 2015
Full accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 10,000
...
... and 49 more events
22 Mar 1994
New director appointed
22 Mar 1994
New director appointed
22 Mar 1994
New director appointed
16 Mar 1994
Secretary resigned
25 Feb 1994
Incorporation

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