NOW MOTOR RETAILING LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
NOW MOTOR RETAILING LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
NOW MOTOR RETAILING LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777032. The accounts status is FULL.
NOW MOTOR RETAILING LIMITED was incorporated 18 years ago on 11/04/2006 and has the registered number: 05777032. The accounts status is FULL.
NOW MOTOR RETAILING LIMITED - SOUTHAMPTON
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
45310 - Wholesale 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 | 31/12/2016 |
Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
SOUTHAMPTON
HAMPSHIRE
SO15 2BG
This Company Originates in : United Kingdom
Previous trading names include:
PEDALFRONT LIMITED (until 04/08/2006)
PEDALFRONT LIMITED (until 04/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2018 | 25/04/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MICHAEL TAYLOR | Jul 1969 | British | Director | 2006-08-14 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-04-11 UNTIL 2006-08-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-04-11 UNTIL 2006-08-01 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 2006-08-01 UNTIL 2011-01-18 | RESIGNED | ||
| MS SUSAN ANN LAWS | Feb 1956 | British | Director | 2006-08-01 UNTIL 2006-09-08 | RESIGNED |
| MR PAUL JOHN LANGE | Jul 1952 | British | Director | 2010-11-15 UNTIL 2011-12-16 | RESIGNED |
| DAVID JAMES CHALLIS | Secretary | 2011-01-18 UNTIL 2017-05-01 | RESIGNED | ||
| MOTORS DIRECTORS LIMITED | Corporate Director | 2006-08-01 UNTIL 2017-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Now Investment Holdings Limited | 2016-09-01 | Addlestone |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |