MOTORWAYS LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
MOTORWAYS LIMITED is a Private Limited Company from COLCHESTER and has the status: Dissolved - no longer trading.
MOTORWAYS LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590712. The accounts status is FILING EXEMPTION SUBS.
MOTORWAYS LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03590712. The accounts status is FILING EXEMPTION SUBS.
MOTORWAYS LIMITED - COLCHESTER
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
770 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
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 |
---|---|---|---|---|---|
MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 | CURRENT |
MARK CHARLES FINCH | Jul 1967 | British | Director | 2013-01-14 | CURRENT |
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1998-07-01 UNTIL 1998-08-03 | RESIGNED | ||
STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2001-06-30 UNTIL 2003-06-30 | RESIGNED |
JOHN MUIR RITCHIE | Dec 1943 | British | Director | 1998-08-17 UNTIL 2000-10-31 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
RICHARD JAMES MACNAMARA | May 1973 | British | Director | 2010-02-08 UNTIL 2013-01-14 | RESIGNED |
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 2003-07-01 UNTIL 2007-07-24 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-01 UNTIL 1998-08-03 | RESIGNED | ||
EAMON BRADLEY | Mar 1948 | British | Director | 2000-11-01 UNTIL 2007-12-31 | RESIGNED |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
MR PETER BEYNON | Jan 1957 | British | Director | 1998-08-03 UNTIL 1999-12-31 | RESIGNED |
CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | 1998-08-03 UNTIL 2004-06-30 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-07-01 UNTIL 1998-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Appletard Group Ltd | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |