STAND DOWN MOTION LIMITED - PONTEFRACT


Company Profile Company Filings

Overview

STAND DOWN MOTION LIMITED is a Private Limited Company from PONTEFRACT ENGLAND and has the status: Dissolved - no longer trading.
STAND DOWN MOTION LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03684293. The accounts status is SMALL.

STAND DOWN MOTION LIMITED - PONTEFRACT

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

UNIT 53 LIDGATE CRESCENT
PONTEFRACT
WF9 3NR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2020 15/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERT BROOKS Dec 1981 British Director 2018-11-22 CURRENT
MR MARK RICHARD TUCKNOTT Sep 1981 British Director 2014-05-23 CURRENT
MITCHELL RAY CLARK Oct 1961 American Director 1998-12-14 UNTIL 2008-12-31 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-12-14 UNTIL 1998-12-14 RESIGNED
JONATHAN MARK BOLTON Secretary 2011-03-02 UNTIL 2012-07-02 RESIGNED
JAYNE SARAH MILTON Aug 1970 Secretary 2006-12-05 UNTIL 2011-03-02 RESIGNED
ROLAND DUNCAN PEATE May 1948 Secretary 2006-11-06 UNTIL 2006-12-05 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Director 2008-12-31 UNTIL 2012-07-02 RESIGNED
PAOLO AGOSTINELLI Jun 1958 Italian Director 2006-11-06 UNTIL 2008-12-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-12-14 UNTIL 1998-12-14 RESIGNED
MR LAMBERT BOUWMEESTER Dec 1959 Dutch Director 2014-01-06 UNTIL 2014-05-23 RESIGNED
ANTHONY ALECK BOWERN May 1953 British Director 2011-09-06 UNTIL 2020-01-14 RESIGNED
MR LEE ROBERT BROOKS Dec 1981 British Director 2012-07-02 UNTIL 2014-03-31 RESIGNED
ERNEST RAY CLARK Oct 1934 American Director 1999-12-10 UNTIL 2006-11-06 RESIGNED
ROBERT VAN RENDELL Secretary 1998-12-28 UNTIL 2006-11-06 RESIGNED
MR ADRIAN BROOKS Apr 1957 British Director 2012-07-02 UNTIL 2012-09-01 RESIGNED
RICHARD JOHN COTTON Jan 1961 British Director 2008-11-03 UNTIL 2011-02-04 RESIGNED
JERRY GEPNER Sep 1954 Usa Director 2011-09-06 UNTIL 2012-07-02 RESIGNED
MR MARTIN JON GREEN Mar 1968 British Director 2011-02-04 UNTIL 2012-07-02 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2011-06-13 UNTIL 2012-07-02 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 2006-11-06 UNTIL 2009-04-14 RESIGNED
CHARLES HERBERT KAIL Sep 1944 British Director 1999-03-01 UNTIL 1999-11-10 RESIGNED
ROBERT VAN RENDALL Nov 1953 American Director 1999-01-11 UNTIL 1999-12-10 RESIGNED
JAMES ROBERT COPEMAN Aug 1966 British Director 2009-04-14 UNTIL 2010-06-30 RESIGNED
MISS HEATHER ELIZABETH SUMMERS Mar 1965 British Secretary 1998-12-14 UNTIL 1998-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Production Park Limited 2019-10-31 Pontefract   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adrian Brooks 2016-09-01 - 2019-10-31 4/1957 Pontefract   Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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BRILLIANT TOPCO LIMITED PONTEFRACT UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIT DOWN INVESTMENTS UK LIMITED PONTEFRACT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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OVERDRIVE CLUB LIMITED PONTEFRACT UNITED KINGDOM Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
PRODUCTION PARK PROGRESS LTD PONTEFRACT UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
STAND_DOWN_MOTION_LIMITED - Accounts 2020-12-22 31-12-2019

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