Company number 05042518
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of MOTORCARE (POWYS) LIMITED are www.motorcarepowys.co.uk, and www.motorcare-powys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motorcare Powys Limited is a Private Limited Company.
The company registration number is 05042518. Motorcare Powys Limited has been working since 12 February 2004.
The present status of the company is Active. The registered address of Motorcare Powys Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . ROBERTS, Alison Jane is a Secretary of the company. ROBERTS, Adrian is a Director of the company. ROBERTS, Alison Jane is a Director of the company. Secretary ROBERTS, Gareth has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
ROBERTS, Gareth
Resigned: 16 February 2005
Appointed Date: 12 February 2004
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Persons With Significant Control
Mr Adrian Roberts
Notified on: 12 February 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MOTORCARE (POWYS) LIMITED Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Satisfaction of charge 2 in full
...
... and 42 more events
09 Mar 2004
Registered office changed on 09/03/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
New director appointed
12 Feb 2004
Incorporation
31 August 2004
Legal mortgage
Delivered: 21 September 2004
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: L/H and f/h property k/a the garage and land adjoining the…
31 August 2004
Legal mortgage
Delivered: 18 September 2004
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h land on the south west side of the road leading…
25 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied
on 19 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…