MOTORCLEAN GROUP LIMITED - LAINDON


Company Profile Company Filings

Overview

MOTORCLEAN GROUP LIMITED is a Private Limited Company from LAINDON and has the status: Active.
MOTORCLEAN GROUP LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379229. The accounts status is FULL and accounts are next due on 31/12/2024.

MOTORCLEAN GROUP LIMITED - LAINDON

This company is listed in the following categories:
70100 - Activities of head offices

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

25 HORNSBY SQUARE
LAINDON
ESSEX
SS15 6SD

This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 2812 LIMITED (until 01/07/2005)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TERANCE WARREN Jul 1967 British Director 2005-07-11 CURRENT
MR PAUL ANTHONY CRANWELL Dec 1966 British Director 2005-07-11 CURRENT
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-01 UNTIL 2005-07-11 RESIGNED
MR ARUN GEORGE STOBBART Feb 1967 British Director 2015-03-04 UNTIL 2016-06-29 RESIGNED
YANN SOUILLARD Mar 1969 French Director 2005-07-11 UNTIL 2009-05-28 RESIGNED
YANN SOUILLARD Mar 1969 French/American Director 2011-07-06 UNTIL 2011-07-08 RESIGNED
MR BRIAN JOHN IMPEY Apr 1953 English Director 2005-07-11 UNTIL 2007-11-08 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Director 2006-10-16 UNTIL 2016-10-31 RESIGNED
MR ANTHONY JOHN DOUGLAS FRANCIS Sep 1981 British Director 2009-10-01 UNTIL 2011-04-28 RESIGNED
MR JOHN NICHOLAS HAMMOND Apr 1968 British Director 2005-07-11 UNTIL 2019-08-28 RESIGNED
JOHN ROBERT COLE Aug 1946 British Director 2005-07-11 UNTIL 2011-06-10 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-03-01 UNTIL 2005-07-11 RESIGNED
MR BRIAN JOHN IMPEY Apr 1953 English Secretary 2005-07-11 UNTIL 2006-09-18 RESIGNED
MR STEPHEN JOHN MCBRIERTY Feb 1961 British Secretary 2006-09-18 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fullfield Limited 2017-03-02 Basildon   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MOTORCLEAN_GROUP_LTD - Accounts 2024-01-02 31-03-2023 £15 Cash £-268 equity
MOTORCLEAN_GROUP_LTD - Accounts 2022-12-23 31-03-2022 £15 Cash £-88 equity

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