M53 MOTORS LIMITED - ELLESMERE PORT
| Company Profile | Company Filings |
Overview
M53 MOTORS LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Active.
M53 MOTORS LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01840005. The accounts status is FULL and accounts are next due on 30/09/2024.
M53 MOTORS LIMITED was incorporated 39 years ago on 10/08/1984 and has the registered number: 01840005. The accounts status is FULL and accounts are next due on 30/09/2024.
M53 MOTORS LIMITED - ELLESMERE PORT
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSSMORE
ELLESMERE PORT
MERSEYSIDE
CH65 3BR
This Company Originates in : United Kingdom
Previous trading names include:
MSF MOTORS LIMITED (until 23/09/2004)
MSF MOTORS LIMITED (until 23/09/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP VAILL | Feb 1965 | British | Director | 2006-02-01 | CURRENT |
| THOMAS JAMES ALLAN MCPHAIL | Mar 1954 | British | Director | CURRENT | |
| MARK MCPHAIL | Jul 1975 | British | Director | 2015-03-13 | CURRENT |
| CAROL PATRICIA MCPHAIL | Sep 1953 | British | Director | 2006-02-01 | CURRENT |
| CAROLE MARSDEN | Nov 1962 | British | Director | 2018-04-09 | CURRENT |
| CAROLE MARSDEN | Secretary | 2010-07-01 | CURRENT | ||
| DAVID RODEN | Mar 1950 | British | Director | 2005-01-01 UNTIL 2015-03-13 | RESIGNED |
| MRS JANIS RICHARDSON FLETCHER | May 1954 | British | Director | 1995-12-07 UNTIL 2004-09-16 | RESIGNED |
| NEIL SMILLIE | Sep 1954 | British | Secretary | RESIGNED | |
| NEIL SMILLIE | Sep 1954 | British | Secretary | 2001-02-08 UNTIL 2004-09-16 | RESIGNED |
| CAROL PATRICIA MCPHAIL | Sep 1953 | British | Secretary | 2004-09-16 UNTIL 2010-07-01 | RESIGNED |
| GARY STEPHEN MANTON | Jul 1962 | British | Secretary | 1995-12-07 UNTIL 1999-12-31 | RESIGNED |
| KAY COLGRAVE | Apr 1959 | Secretary | 2000-01-01 UNTIL 2001-02-08 | RESIGNED | |
| NEIL SMILLIE | Sep 1954 | British | Director | RESIGNED | |
| M53 ESTATES LIMITED | Corporate Director | 2004-12-01 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas James Allan Mcphail | 2016-04-06 | 3/1954 | Significant influence or control |