BOROUGHBRIDGE MOTORS LIMITED - YORK


Company Profile Company Filings

Overview

BOROUGHBRIDGE MOTORS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BOROUGHBRIDGE MOTORS LIMITED was incorporated 45 years ago on 10/11/1978 and has the registered number: 01399023. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BOROUGHBRIDGE MOTORS LIMITED - YORK

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BAR LANE BAR LANE
YORK
NORTH YORKSHIRE
YO51 9NN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVLAND PAUL TOWN Mar 1979 British Director 2021-10-13 CURRENT
MS SARAH KAREN ROBERTS Dec 1982 British Director 2015-04-14 CURRENT
MR NORMAN ALEXANDER HARTLEY Apr 1980 British Director 2022-07-01 CURRENT
MR MARCUS KEITH BOARDALL Jan 1962 British Director 2004-03-31 CURRENT
MR ANDREW LYNDON BALDWIN May 1970 British Director 2021-10-13 CURRENT
MS SARAH KAREN ROBERTS Secretary 2023-10-06 CURRENT
GUY REED Nov 1921 British Director RESIGNED
LESLIE KIRBY Sep 1951 British Director RESIGNED
MR JOHN HOWARD WILLIAM GILL May 1972 British Director 2015-03-23 UNTIL 2017-12-29 RESIGNED
THOMAS WILLIAM CASSELLS Jan 1955 British Director RESIGNED
MR MARCUS KEITH BOARDALL Jan 1962 British Secretary 2003-12-01 UNTIL 2023-10-06 RESIGNED
MR KEITH BOARDALL Sep 1934 British Director RESIGNED
LESLIE KIRBY Sep 1951 British Secretary RESIGNED
MR GRAEME NEIL RICHARDSON Jun 1968 British Director 2018-07-01 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reed Boardall Transport Holdings Limited 2016-04-06 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED YORK Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
REED BOARDALL COLD STORAGE LIMITED BOROUGHBRIDGE ENGLAND Active FULL 10120 - Processing and preserving of poultry meat
R B HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BAR LANE PROPERTIES LIMITED YORK ENGLAND Active MICRO ENTITY 41100 - Development of building projects
REED BOARDALL HOLDINGS LIMITED BOROUGHBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
THE REED BOARDALL GROUP LIMITED BOROUGHBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.