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 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
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)
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 |
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 |