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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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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capital-return-purchase-own-shares (2021-02-08) - SH03
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capital-cancellation-shares (2021-02-08) - SH06
keyboard_arrow_right 2020
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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
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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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move-registers-to-registered-office-company-with-new-address (2017-05-18) - AD04
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change-sail-address-company-with-new-address (2017-05-15) - AD02
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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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capital-allotment-shares (2017-06-12) - SH01
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resolution (2017-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-08-08) - AA
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legacy (2017-08-18) - RP04CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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resolution (2016-05-10) - RESOLUTIONS
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legacy (2016-05-10) - CAP-SS
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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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incorporation-company (2016-04-12) - NEWINC
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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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appoint-person-director-company-with-name-date (2016-06-25) - AP01
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change-person-secretary-company-with-change-date (2016-08-24) - CH03
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change-person-director-company-with-change-date (2016-08-24) - CH01
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auditors-statement (2016-05-11) - AUDS
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change-account-reference-date-company-current-shortened (2016-04-12) - AA01