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MOTOR DEPOT LIMITED - Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, United Kingdom
Company Information
- Company registration number
- 04316950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge Haven One Saxon Way
- Priory Park
- Hessle
- East Yorkshire
- HU13 9PG
- England Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, HU13 9PG, England UK
Management
- Managing Directors
- WILKINSON, Philip John
- CHARTIER, Nicolas
- PAOLI, Guillaume
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-05
- Age Of Company 2001-11-05 22 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- -
- -
- Mrs June Wilkinson
- -
- Aramis Group Sas
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 4MATION 29 LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-08-31
✓
- Annual Return
- Due Date: 2022-12-23
- Last Date: 2021-12-09
✓
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MOTOR DEPOT LIMITED Company Description
- MOTOR DEPOT LIMITED is a ltd registered in United Kingdom with the Company reg no 04316950. Its current trading status is "live". It was registered 2001-11-05. It was previously called 4MATION 29 LIMITED. It has declared SIC or NACE codes as "45112". It has 3 directors The latest accounts are filed up to 28/02/2011.It can be contacted at Bridge Haven One Saxon Way .
Get MOTOR DEPOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motor Depot Limited - Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, United Kingdom
- 2001-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTOR DEPOT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04316950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04316950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04316950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-05) - CS01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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change-person-director-company-with-change-date (2021-03-15) - CH01
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notification-of-a-person-with-significant-control (2021-03-15) - PSC02
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-secretary-company-with-name-termination-date (2021-03-15) - TM02
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second-filing-cessation-of-a-person-with-significant-control (2021-04-01) - RP04PSC07
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capital-variation-of-rights-attached-to-shares (2021-03-20) - SH10
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resolution (2021-03-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-20) - SH08
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memorandum-articles (2021-03-20) - MA
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change-account-reference-date-company-current-extended (2021-07-11) - AA01
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accounts-with-accounts-type-group (2021-04-13) - AA
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confirmation-statement-with-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-15) - SH01
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accounts-with-accounts-type-full (2020-09-04) - AA
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confirmation-statement-with-updates (2020-11-13) - CS01
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resolution (2020-03-06) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-30) - AA
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change-person-director-company-with-change-date (2019-09-18) - CH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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change-person-director-company-with-change-date (2019-09-20) - CH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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accounts-with-accounts-type-full (2018-05-22) - AA
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change-person-director-company-with-change-date (2018-03-15) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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accounts-with-accounts-type-full (2017-06-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-30) - AA
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change-person-director-company-with-change-date (2016-12-16) - CH01
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confirmation-statement-with-updates (2016-11-14) - CS01
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keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-04-30) - SH08
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resolution (2015-04-30) - RESOLUTIONS
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accounts-with-accounts-type-medium (2015-06-02) - AA
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mortgage-satisfy-charge-full (2015-10-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-medium (2013-11-27) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-10) - CH01
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change-person-secretary-company-with-change-date (2012-05-10) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
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appoint-person-director-company-with-name (2012-11-12) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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legacy (2011-01-05) - MG02
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keyboard_arrow_right 2010
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legacy (2010-10-27) - MG01
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accounts-with-accounts-type-medium (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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change-person-director-company-with-change-date (2010-11-09) - CH01
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legacy (2010-11-03) - MG01
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legacy (2010-10-26) - MG01
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legacy (2010-09-07) - MG02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-medium (2009-03-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-05-16) - 363a
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legacy (2008-12-22) - 363a
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accounts-with-accounts-type-medium (2007-01-03) - AA
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accounts-with-accounts-type-medium (2007-12-28) - AA
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legacy (2007-10-05) - 363s
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legacy (2007-05-15) - 395
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keyboard_arrow_right 2006
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legacy (2006-09-29) - 363s
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accounts-with-accounts-type-medium (2006-01-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-29) - AA
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-small (2003-09-09) - AA
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keyboard_arrow_right 2002
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resolution (2002-11-18) - RESOLUTIONS
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legacy (2002-02-22) - 225
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legacy (2002-03-27) - 287
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legacy (2002-09-18) - 395
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legacy (2002-11-11) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-11-18) - 88(2)R
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memorandum-articles (2002-11-18) - MEM/ARTS
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legacy (2002-11-26) - 363s
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keyboard_arrow_right 2001
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legacy (2001-12-13) - 288a
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legacy (2001-12-13) - 288b
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legacy (2001-12-10) - 287
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certificate-change-of-name-company (2001-11-20) - CERTNM
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incorporation-company (2001-11-05) - NEWINC
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resolution (2001-12-13) - RESOLUTIONS
