MOTORS SECRETARIES LIMITED
Company is dissolved
General Information
NAME
MOTORS SECRETARIES LIMITED
COMPANY NUMBER
02564446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/11/1990
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/11/1990
22/05/1991
INDEXEQUAL LIMITED
LONDON
EC2Y 9AW
Citypoint
1 Ropemaker Street
LONDON
EC2Y 9AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Paul Antony Sorensen (918914641) Appointed |
| 26/07/2022 | New Board Member Susan Ann Laws (904950178) Appointed |
| 06/05/2022 | New Board Member Susan Ann Laws (904950178) Appointed |
Credit Risk Overview
Want to learn more about MOTORS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOTORS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTORS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 55 |
View Report |
|
Born in Feb 1956 |
Resigned | Director |
Current: 3 Past: 57 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Paul Antony Sorensen (918914641) Appointed |
| 26/07/2022 | New Board Member Susan Ann Laws (904950178) Appointed |
| 06/05/2022 | New Board Member Susan Ann Laws (904950178) Appointed |
| 16/12/2021 | New Board Member Susan Ann Laws (904950178) Appointed |
| 05/11/2020 | Jeremy David Swinnerton (910935199) has left the board |
| 04/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 23/09/2019 | Susan Beverley Hughes (913676390) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | Change in Reg. Office |
| 04/10/2018 | Trudy Anne Patrick (920412351) has left the board |
| 01/05/2018 | Frances Elizabeth Nicholls (920412425) has left the board |
| 02/03/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Natalie Sarah Alice Kennett (920412386) has left the board |
| 02/08/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 04/02/2016 | MOTORS NOMINEES LIMITED (913834498) has left the board |
| 04/02/2016 | MOTORS NOMINEES LIMITED (913834498) has left the board |
| 03/02/2016 | New Board Member Susan Beverley Hughes (913676390) Appointed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Board Member Susan Beverley Hughes (913676390) Appointed |
| 03/02/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Frances Elizabeth Nicholls (920412425) Appointed |
| 15/01/2016 | New Board Member Natalie Sarah Alice Kennett (920412386) Appointed |
| 15/01/2016 | New Board Member Trudy Anne Patrick (920412351) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 01/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Board Member Paul Antony Sorensen (918914641) Appointed |
| 16/07/2014 | Paul Antony Sorensen (906208735) has left the board |
| 25/06/2014 | Michael William Armitt (918393361) has left the board |
| 19/05/2014 | Andrew Glen Hocking (914600335) has left the board |
| 29/01/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Michael William Armitt (918393361) Appointed |
| 05/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | Baljinder Ahir (916019237) has left the board |
| 28/01/2013 | Michael Richard Abbott (916019196) has left the board |
| 22/01/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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