PAYMILL MOTOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
PAYMILL MOTOR HOLDINGS LIMITED
COMPANY NUMBER
05325212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/01/2005
(19 years and 11 months old)
WEBSITE
http://benhambmw.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2005
22/04/2005
HOWPER 528 LIMITED
WARWICKSHIRE
CV34 6RT
Telephone: 01902457000
TPS: No
6 Athena Court, Athena Drive
Tachbrook Park
Warwick
Warwickshire CV34 6RT
CV34 6RT
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 |
|---|---|---|
| RYBROOK LIMITED | Non-Trading | View Report |
| PAYMILL MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| BENHAM WOLVERHAMPTON LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jatinder Pal Singh Nurpuri (923275349) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
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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 PAYMILL MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYMILL MOTOR HOLDINGS 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 10 Past: 22 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Feb 1949 (age: 75) |
Active | Director |
Current: 17 Past: 75 |
View Report |
|
06/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 92 |
View Report |
|
06/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 117 Past: 300 |
View Report |
|
Director: 27/04/2005 - 31/03/2015 (9 years and 11 months) Secretary: 01/06/2005 - 31/03/2015 (9 years and 9 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYBROOK HOLDINGS LIMITED | Non-Trading | View Report |
| DEALERSHIP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HUDDERSFIELD MOTOR TRADERS LIMITED | Company is dissolved | View Report |
| INDIGO FISH LIMITED | Company is dissolved | View Report |
| ROUND STAMP LIMITED | Company is dissolved | View Report |
| RYBROOK CARS LIMITED | Non-Trading | View Report |
| RYBROOK LIMITED | Non-Trading | View Report |
| PAYMILL MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| BENHAM WOLVERHAMPTON LTD. | Non-Trading | View Report |
| RYBROOK MOTORS LIMITED | Active - Accounts Filed | View Report |
| RYBROOK SERVICES LIMITED | Non-Trading | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYCLIFF CARS LIMITED | Active - Accounts Filed | View Report |
| RYLAND MANCHESTER LIMITED | Company is dissolved | View Report |
| RYLAND UNITY VEHICLE SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jatinder Pal Singh Nurpuri (923275349) has left the board |
| 17/10/2024 | Jatinder Pal Singh Nurpuri (920637252) has left the board |
| 15/10/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 12/06/2017 | Henry William Whale (923259037) has left the board |
| 12/06/2017 | New Board Member Henry William Whale (911554152) Appointed |
| 06/06/2017 | New Company Secretary Jatinder Pal Singh Nurpuri (923275349) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 05/06/2017 | New Board Member Peter William Whale (900066851) Appointed |
| 05/06/2017 | New Board Member Henry William Whale (923259037) Appointed |
| 05/06/2017 | Stephen John Mills (910489911) has left the board |
| 05/06/2017 | New Board Member Jatinder Pal Singh Nurpuri (920637252) Appointed |
| 05/06/2017 | Rachel Elizabeth Mills (913776393) has left the board |
| 18/10/2016 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 14/04/2015 | Sarah Jane Payne (913776332) has left the board |
| 14/04/2015 | Nigel James Payne (910489906) has left the board |
| 14/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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