-
-
MOTORWAY DIRECT LIMITED - Warranty House, Savile Street East, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 03222540
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warranty House
- Savile Street East
- Sheffield
- South Yorkshire
- S4 7UQ Warranty House, Savile Street East, Sheffield, South Yorkshire, S4 7UQ UK
Management
- Managing Directors
- ANTCLIFF, David
- SAUNDERS, Anthony John
- Company secretaries
- ROBINSON, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-04
- Age Of Company 1996-07-04 27 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr James David Hassan
- Mr David Dennis Cuby
- Mr Subash Malkani
- Mr Adrian Gerard Olivero
- Mr Maurice Albert Perera
- Mr William Damian Cid De La Paz
- Mr Subash Malkani
- Ms Amanda Joy Marsh
- Mr David Antcliff
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTORWAY DIRECT PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2013-07-04
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
✓
-
MOTORWAY DIRECT LIMITED Company Description
- MOTORWAY DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03222540. Its current trading status is "live". It was registered 1996-07-04. It was previously called MOTORWAY DIRECT PLC. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-04.It can be contacted at Warranty House .
Get MOTORWAY DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motorway Direct Limited - Warranty House, Savile Street East, Sheffield, South Yorkshire, United Kingdom
- 1996-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTORWAY DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03222540#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03222540#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03222540#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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-updates (2021-08-02) - CS01
-
resolution (2021-02-03) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2021-01-01) - DISS40
-
reregistration-public-to-private-company (2021-02-03) - RR02
-
certificate-re-registration-public-limited-company-to-private (2021-02-03) - CERT10
-
re-registration-memorandum-articles (2021-02-03) - MAR
Add all to Cart
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-04-30) - PSC01
-
capital-name-of-class-of-shares (2020-05-05) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-05-05) - SH10
-
termination-director-company-with-name-termination-date (2020-04-09) - TM01
-
gazette-notice-compulsory (2020-12-08) - GAZ1
-
change-to-a-person-with-significant-control (2020-04-30) - PSC04
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
memorandum-articles (2020-04-24) - MA
-
resolution (2020-04-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2020-04-22) - AP01
-
accounts-with-accounts-type-group (2020-12-31) - AA
-
dissolved-compulsory-strike-off-suspended (2020-12-24) - DISS16(SOAS)
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-30) - TM01
-
confirmation-statement-with-no-updates (2019-07-05) - CS01
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
accounts-with-accounts-type-group (2019-03-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-12) - CS01
-
accounts-with-accounts-type-group (2018-04-09) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-04-06) - AA
-
confirmation-statement-with-updates (2017-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
gazette-filings-brought-up-to-date (2016-10-01) - DISS40
-
confirmation-statement-with-updates (2016-09-28) - CS01
-
gazette-notice-compulsory (2016-09-27) - GAZ1
-
accounts-with-accounts-type-group (2016-04-11) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
-
change-account-reference-date-company-current-extended (2015-06-12) - AA01
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
change-person-director-company-with-change-date (2015-05-18) - CH01
-
change-person-secretary-company-with-change-date (2015-07-14) - CH03
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-11-07) - AD01
-
accounts-with-accounts-type-group (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
-
termination-secretary-company-with-name (2012-03-08) - TM02
-
appoint-person-secretary-company-with-name (2012-03-08) - AP03
-
appoint-person-director-company-with-name (2012-03-08) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-29) - AA
-
change-person-director-company-with-change-date (2011-09-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
accounts-with-accounts-type-group (2010-10-04) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-21) - 363a
-
gazette-notice-compulsary (2009-05-26) - GAZ1
-
gazette-filings-brought-up-to-date (2009-05-23) - DISS40
-
accounts-with-accounts-type-group (2009-05-20) - AA
-
accounts-with-accounts-type-group (2009-11-06) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-amended-with-accounts-type-group (2008-05-13) - AAMD
-
legacy (2008-02-07) - 287
-
accounts-with-accounts-type-group (2008-04-29) - AA
-
legacy (2008-07-29) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-08-22) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 403a
-
legacy (2006-10-26) - 288b
-
legacy (2006-07-19) - 363s
-
accounts-with-accounts-type-group (2006-04-06) - AA
-
legacy (2006-11-11) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-08-12) - AA
-
legacy (2005-09-05) - 363(353)
-
legacy (2005-07-25) - 288a
-
legacy (2005-10-28) - 288a
-
legacy (2005-09-05) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288a
-
legacy (2004-12-02) - 288b
-
legacy (2004-07-28) - 363s
-
accounts-with-accounts-type-group (2004-03-10) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 363s
-
accounts-with-accounts-type-group (2003-06-07) - AA
-
legacy (2003-03-28) - 225
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-10-23) - 363a
-
legacy (2002-02-11) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-22) - AA
-
legacy (2001-02-14) - 395
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-09) - AA
-
legacy (2000-08-03) - 363s
-
legacy (2000-05-26) - 287
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
legacy (1999-07-16) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-05) - 363s
-
accounts-with-accounts-type-full (1998-09-23) - AA
-
legacy (1998-08-05) - 288b
-
legacy (1998-08-05) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-12) - 287
-
legacy (1997-02-12) - 353
-
legacy (1997-09-26) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-16) - 88(2)R
-
legacy (1996-08-16) - 225
-
application-to-commence-business (1996-08-16) - 117
-
legacy (1996-07-25) - 288
-
legacy (1996-07-25) - 287
-
incorporation-company (1996-07-04) - NEWINC
-
certificate-authorisation-to-commence-business-borrow (1996-08-16) - CERT8
