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MOTORPOINT GROUP PLC - Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
Company Information
- Company registration number
- 10119755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Motorpoint Chartwell Drive
- West Meadows Industrial Estate
- Derby
- DE21 6BZ
- United Kingdom Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom UK
Management
- Managing Directors
- CARPENTER, Mark Gwilym
- COOPER, Adele
- MCNAMARA, Mary Jane
- MORRIS, Mark Christopher
- MANSFIELD, Keith John
- MORGAN, Thomas Christopher
- Company secretaries
- MORGAN, Thomas Christopher
Company Details
- Type of Business
- plc
- Incorporated
- 2016-04-12
- Age Of Company 2016-04-12 8 years
- SIC/NACE
- 45112
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTORPOINT GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WG8RSE45I3MF22
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-04-25
- Last Date: 2020-04-11
✓
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MOTORPOINT GROUP PLC Company Description
- MOTORPOINT GROUP PLC is a plc registered in United Kingdom with the Company reg no 10119755. Its current trading status is "live". It was registered 2016-04-12. It was previously called MOTORPOINT GROUP LIMITED. It has declared SIC or NACE codes as "45112". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Motorpoint Chartwell Drive .
Get MOTORPOINT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motorpoint Group Plc - Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, United Kingdom
- 2016-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTORPOINT GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10119755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10119755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10119755#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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termination-secretary-company-with-name-termination-date (2021-02-27) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-27) - AP03
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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capital-cancellation-shares (2020-01-03) - SH06
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capital-return-purchase-own-shares (2020-01-03) - SH03
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capital-cancellation-shares (2020-01-13) - SH06
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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accounts-with-accounts-type-group (2020-09-24) - AA
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confirmation-statement-with-updates (2020-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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resolution (2020-09-10) - RESOLUTIONS
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-30) - SH03
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confirmation-statement-with-updates (2019-04-24) - CS01
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capital-cancellation-shares (2019-03-25) - SH06
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capital-return-purchase-own-shares (2019-03-25) - SH03
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-03-25) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2019-03-25) - SH03
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capital-cancellation-shares (2019-02-12) - SH06
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capital-return-purchase-own-shares (2019-02-12) - SH03
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legacy (2019-02-07) - RP04CS01
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capital-cancellation-shares (2019-01-28) - SH06
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-shares (2019-01-07) - SH06
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capital-return-purchase-own-shares (2019-01-07) - SH03
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capital-cancellation-shares (2019-04-30) - SH06
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capital-return-purchase-own-shares (2019-05-23) - SH03
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capital-cancellation-shares (2019-08-12) - SH06
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accounts-with-accounts-type-group (2019-09-16) - AA
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capital-cancellation-shares (2019-08-28) - SH06
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capital-return-purchase-own-shares (2019-08-28) - SH03
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resolution (2019-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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capital-return-purchase-own-shares (2019-08-12) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2019-08-12) - SH03
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capital-cancellation-shares (2019-06-18) - SH06
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capital-return-purchase-own-shares (2019-06-18) - SH03
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capital-cancellation-shares (2019-05-23) - SH06
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capital-return-purchase-own-shares (2018-11-20) - SH03
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capital-return-purchase-own-shares (2018-10-29) - SH03
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capital-cancellation-shares (2018-10-29) - SH06
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capital-cancellation-shares (2018-11-20) - SH06
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capital-return-purchase-own-shares (2018-10-15) - SH03
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capital-return-purchase-own-shares (2018-12-11) - SH03
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capital-cancellation-shares (2018-12-11) - SH06
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capital-cancellation-shares (2018-10-15) - SH06
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resolution (2018-07-31) - RESOLUTIONS
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capital-cancellation-shares (2018-10-01) - SH06
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capital-return-purchase-own-shares (2018-05-03) - SH03
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capital-cancellation-shares (2018-05-03) - SH06
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capital-return-purchase-own-shares (2018-05-15) - SH03
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capital-cancellation-shares (2018-05-15) - SH06
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capital-return-purchase-own-shares (2018-05-29) - SH03
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capital-cancellation-shares (2018-05-29) - SH06
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confirmation-statement-with-updates (2018-06-04) - CS01
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capital-cancellation-shares (2018-06-28) - SH06
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capital-return-purchase-own-shares (2018-07-19) - SH03
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capital-cancellation-shares (2018-07-19) - SH06
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capital-return-purchase-own-shares (2018-07-31) - SH03
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capital-cancellation-shares (2018-07-31) - SH06
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accounts-with-accounts-type-group (2018-08-13) - AA
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capital-return-purchase-own-shares (2018-10-01) - SH03
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capital-cancellation-shares (2018-07-04) - SH06
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move-registers-to-registered-office-company-with-new-address (2017-05-18) - AD04
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move-registers-to-sail-company-with-new-address (2017-05-15) - AD03
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change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
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move-registers-to-sail-company-with-new-address (2017-05-16) - AD03
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change-sail-address-company-with-old-address-new-address (2017-05-19) - AD02
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change-sail-address-company-with-old-address-new-address (2017-05-23) - AD02
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legacy (2017-05-24) - CS01
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keyboard_arrow_right 2016
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capital-statement-capital-company-with-date-currency-figure (2016-05-10) - SH19
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legacy (2016-05-10) - SH20
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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reregistration-private-to-public-company-appoint-secretary (2016-05-11) - RR01
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certificate-re-registration-private-to-public-limited-company (2016-05-11) - CERT5
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re-registration-memorandum-articles (2016-05-11) - MAR
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auditors-report (2016-05-11) - AUDR
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accounts-balance-sheet (2016-05-11) - BS
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resolution (2016-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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auditors-statement (2016-05-11) - AUDS
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