MOTORPOINT LIMITED
Active - Accounts Filed
General Information
NAME
MOTORPOINT LIMITED
COMPANY NUMBER
03482801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
17/12/1997
(26 years and 11 months old)
WEBSITE
www.motorpoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/01/1998
01/08/2011
MOTORPOINT OF DERBY LIMITED
View all previous names
DERBY
DE21 6LY
Telephone: 01332227227
TPS: No
Champion House Stephensons Way
Derby
DE21 6LY
Chartwell Drive
West Meadows Industrial Estate
Derby
Derbyshire
DE21 6BZ
Telephone: 508638
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 |
|---|---|---|
| MOTORPOINT GROUP PLC | Active - Accounts Filed | View Report |
| MOTORPOINT LIMITED | Active - Accounts Filed | View Report |
| AUCTION 4 CARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Kalwant Singh (932376217) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOTORPOINT 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 MOTORPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOTORPOINT 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 199 |
View Report |
|
11/01/2021 - Present (3 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 4 Past: 63 |
View Report |
|
04/06/2024 - Present (5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 333 |
View Report |
|
17/12/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTORPOINT GROUP PLC | Active - Accounts Filed | View Report |
| MOTORPOINT LIMITED | Active - Accounts Filed | View Report |
| AUCTION 4 CARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 07/06/2024 | New Board Member Kalwant Singh (932376217) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | Jonathan Baird (923606362) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/11/2021 | Jonathan Baird (923606362) has left the board |
| 18/04/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Thomas Christopher Morgan (916803150) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | James Gilmour (920128169) has left the board |
| 10/01/2020 | New Accounts filed |
| 03/01/2020 | New Confirmation Statement filed |
| 04/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 12/04/2018 | David Edward Shelton (911468026) has left the board |
| 07/01/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 31/07/2017 | Keely Sarah Hemmings (909506837) has left the board |
| 31/07/2017 | New Board Member Jonathan Baird (923606362) Appointed |
| 10/01/2017 | Paul Winfield (907394984) has left the board |
| 30/12/2016 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 13/05/2016 | James Gilmour (920128202) has left the board |
| 13/05/2016 | New Company Secretary Manjit Heaphy (920804232) Appointed |
| 19/01/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 29/09/2015 | Paul Carl Chambers (919422169) has left the board |
| 29/09/2015 | New Company Secretary James Gilmour (920128202) Appointed |
| 29/09/2015 | New Board Member James Gilmour (920128169) Appointed |
| 22/01/2015 | Paula Latham (910479912) has left the board |
| 22/01/2015 | New Company Secretary Paul Carl Chambers (919422169) Appointed |
| 28/12/2014 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 20/01/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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