A 1 MOTOR STORES LIMITED - HINCKLEY
Company Profile | Company Filings |
Overview
A 1 MOTOR STORES LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
A 1 MOTOR STORES LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A 1 MOTOR STORES LIMITED was incorporated 35 years ago on 12/09/1988 and has the registered number: 02295035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
A 1 MOTOR STORES LIMITED - HINCKLEY
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 20 WATERFIELD WAY
HINCKLEY
LEICESTERSHIRE
LE10 3ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BODEN ALBERT HUNT | Feb 1990 | British | Director | 2021-09-23 | CURRENT |
MR GLENN DAVID MASON | Jul 1959 | British | Director | 2005-01-04 | CURRENT |
MR SIMON MARK SALLOWAY | Nov 1970 | British | Director | 2019-09-30 | CURRENT |
PAUL WHITEHEAD | Jun 1959 | British | Director | 2000-03-22 | CURRENT |
MR WILLIAM GARRATT | Nov 1938 | British | Director | CURRENT | |
MR MARK DONEY | May 1965 | British | Director | 2015-06-01 | CURRENT |
JOHN MICHAEL BESTWICK | Dec 1961 | British | Director | 2023-09-08 | CURRENT |
MR SIMON SALLOWAY | Secretary | 2015-12-31 | CURRENT | ||
MS JULIE ANNE WATSON | Jan 1959 | British | Director | 2013-10-09 UNTIL 2019-02-21 | RESIGNED |
MR ROBERT MALCOLM WILKINSON | Aug 1958 | British | Director | 1996-09-16 UNTIL 2000-01-10 | RESIGNED |
MR GARY JOHN WAINWRIGHT | Mar 1966 | British | Director | 2006-01-02 UNTIL 2015-05-29 | RESIGNED |
MR PHILLIP JOHN TAYLOR | May 1952 | British | Director | 1996-09-16 UNTIL 1999-03-09 | RESIGNED |
MR DERRICK LAWTON | British | Secretary | 1996-09-16 UNTIL 2013-06-30 | RESIGNED | |
IAN WHITWELL | Feb 1960 | British | Director | 1998-03-04 UNTIL 2001-03-29 | RESIGNED |
ALAN WYNDHAM HOLT | Jul 1955 | British | Director | 2000-03-22 UNTIL 2013-10-09 | RESIGNED |
GARY SHULMAN | Dec 1960 | British | Director | 2003-09-27 UNTIL 2005-04-28 | RESIGNED |
MR WILLIAM GARRATT | Nov 1938 | British | Secretary | RESIGNED | |
MR MALCOLM WILKINSON | Aug 1958 | British | Director | 2013-10-09 UNTIL 2023-09-08 | RESIGNED |
MR JOHN MURRAY | Secretary | 2013-06-30 UNTIL 2015-12-31 | RESIGNED | ||
MR TONY GRAHAM SARSON | Feb 1954 | British | Director | 2008-01-24 UNTIL 2013-10-09 | RESIGNED |
MR TONY GRAHAM SARSON | Feb 1954 | British | Director | 1998-08-12 UNTIL 2005-12-31 | RESIGNED |
MR JOHN RICHARD ROW | Mar 1951 | British | Director | 1996-09-16 UNTIL 1999-03-09 | RESIGNED |
MR DAVID HUGH ENGLISH MCGANN | Aug 1944 | British | Director | 1996-09-16 UNTIL 2000-03-22 | RESIGNED |
DAVID JOHN KAYE | Oct 1958 | British | Director | 2001-03-29 UNTIL 2004-09-25 | RESIGNED |
MR ALEX MICHAEL HOWARD | Feb 1966 | British | Director | 1996-09-16 UNTIL 1998-08-12 | RESIGNED |
JAMES DUDDY | Feb 1950 | British | Director | 1999-04-20 UNTIL 2005-01-04 | RESIGNED |
MR JOSEPH WARDEN ELLIOTT | Jul 1943 | British | Director | RESIGNED | |
MR MICHAEL DAVID CLARKE | Mar 1959 | British | Director | 1996-09-16 UNTIL 1998-01-09 | RESIGNED |
MICHAEL DAVID CLARKE | Mar 1959 | British | Director | 2004-09-25 UNTIL 2007-11-15 | RESIGNED |
DAVID ROBERT BURROWS | Aug 1952 | British | Director | 2005-09-23 UNTIL 2021-05-31 | RESIGNED |
MR ANTHONY JOHN BATE | Dec 1943 | British | Director | RESIGNED | |
MR ANTHONY JOHN BATE | Dec 1943 | British | Director | 1999-03-09 UNTIL 2003-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Mark Salloway | 2021-08-19 | 11/1970 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
Mr David Robert Burrows | 2016-04-06 - 2021-08-19 | 8/1952 | Warrington | Ownership of shares 25 to 50 percent |
Mr William Garratt | 2016-04-06 | 11/1938 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |
Mr Glenn David Mason | 2016-04-06 | 7/1959 | Hinckley Leicestershire | Ownership of shares 25 to 50 percent |