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MOTO DIRECT HOLDINGS LIMITED - Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
Company Information
- Company registration number
- 04308464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro House The Nursery
- 1 Wincobank Way
- South Normanton
- Derbys
- DE55 2FX
- United Kingdom Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, DE55 2FX, United Kingdom UK
Management
- Managing Directors
- BIRTLES, Terry
- BULLOCK, Deborah Margaret
- DAVIS, Stuart Edward
- SWINBANK, John Robert
- TOWERS, Johnathan Paul
- LENAERTS, Emmanuel
- PIRON, Christophe
- Company secretaries
- DAVIS, Stuart Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-22
- Age Of Company 2001-10-22 22 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Alcopa Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROHELMETS (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-22
- Annual Return
- Due Date: 2021-05-27
- Last Date: 2020-05-13
✓
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MOTO DIRECT HOLDINGS LIMITED Company Description
- MOTO DIRECT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04308464. Its current trading status is "live". It was registered 2001-10-22. It was previously called EUROHELMETS (HOLDINGS) LTD. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Euro House The Nursery .
Get MOTO DIRECT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Moto Direct Holdings Limited - Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
- 2001-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTO DIRECT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04308464#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04308464#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04308464#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-12-02) - AA
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC03
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cessation-of-a-person-with-significant-control (2020-05-13) - PSC07
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confirmation-statement-with-updates (2020-05-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-13) - AP03
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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capital-allotment-shares (2020-03-20) - SH01
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termination-secretary-company-with-name-termination-date (2020-05-12) - TM02
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change-person-director-company-with-change-date (2020-05-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-12) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-group (2019-09-27) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-group (2018-10-08) - AA
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accounts-with-accounts-type-group (2017-09-21) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-22) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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auditors-resignation-company (2016-01-19) - AUD
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confirmation-statement-with-updates (2016-11-25) - CS01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-08-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-group (2014-09-16) - AA
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mortgage-satisfy-charge-full (2014-01-15) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-08-02) - AA
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certificate-change-of-name-company (2013-02-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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resolution (2013-01-14) - RESOLUTIONS
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change-of-name-notice (2013-01-14) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-19) - AA
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legacy (2012-05-10) - MG01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-accounts-type-group (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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legacy (2009-07-30) - 287
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accounts-with-accounts-type-small (2009-07-21) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-08-07) - AA
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legacy (2008-11-26) - 190
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legacy (2008-11-26) - 287
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legacy (2008-11-26) - 363a
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legacy (2008-11-26) - 353
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keyboard_arrow_right 2007
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legacy (2007-11-26) - 363s
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accounts-with-accounts-type-small (2007-11-01) - AA
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legacy (2007-10-18) - 395
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legacy (2007-01-27) - 288b
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legacy (2007-01-27) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 363s
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accounts-with-accounts-type-small (2006-10-27) - AA
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legacy (2006-10-17) - 287
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-small (2005-08-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-26) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-16) - 288b
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legacy (2002-11-16) - 288a
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legacy (2002-11-07) - 88(2)R
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legacy (2002-05-15) - 225
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resolution (2002-01-21) - RESOLUTIONS
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legacy (2002-01-21) - 123
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legacy (2002-01-21) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 288b
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incorporation-company (2001-10-22) - NEWINC
