BERKHAMSTED MOTOR COMPANY LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BERKHAMSTED MOTOR COMPANY LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BERKHAMSTED MOTOR COMPANY LIMITED was incorporated 46 years ago on 14/10/1977 and has the registered number: 01334062. The accounts status is DORMANT.
BERKHAMSTED MOTOR COMPANY LIMITED was incorporated 46 years ago on 14/10/1977 and has the registered number: 01334062. The accounts status is DORMANT.
BERKHAMSTED MOTOR COMPANY LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
LOXLEY HOUSE 2 0AKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2004-02-26 | CURRENT |
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| JOHN HOLROYD | British | Director | 1998-02-04 UNTIL 2004-02-26 | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| JOHN HOLROYD | British | Secretary | 1998-02-04 UNTIL 2004-02-26 | RESIGNED | |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2004-02-26 UNTIL 2009-12-10 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2004-02-26 UNTIL 2017-01-01 | RESIGNED |
| MR GRANT MCDOWALL FINDLAY | British | Secretary | 1995-06-30 UNTIL 1998-02-04 | RESIGNED | |
| JOHN LESLIE BAYER | British | Secretary | RESIGNED | ||
| MR JOHN ALLAN ROSS | Jan 1950 | British | Director | 1995-06-30 UNTIL 1997-08-11 | RESIGNED |
| MICHAEL ANDREW LANCASTER | Mar 1960 | British | Director | 1995-06-30 UNTIL 1998-02-05 | RESIGNED |
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR RAYMOND PETER EDWARDS | Dec 1946 | British | Director | 1995-06-30 UNTIL 1998-02-05 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2004-02-26 UNTIL 2019-03-31 | RESIGNED |
| MR GRANT MCDOWALL FINDLAY | British | Director | 1995-06-30 UNTIL 1998-05-18 | RESIGNED | |
| DAVID JOHN DUNN | Mar 1934 | British | Director | RESIGNED | |
| DOUGLAS CHARLES ANTONY BRAMALL | Dec 1935 | British | Director | 1998-02-04 UNTIL 2004-02-26 | RESIGNED |
| EDWARD ANDERSON | Nov 1930 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bletchley Motor Group Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |