MOTOR GIANT LIMITED - LONDON


Company Profile Company Filings

Overview

MOTOR GIANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOTOR GIANT LIMITED was incorporated 21 years ago on 13/02/2003 and has the registered number: 04666293. The accounts status is DORMANT and accounts are next due on 13/11/2024.

MOTOR GIANT LIMITED - LONDON

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
13 / 2 13/02/2023 13/11/2024

Registered Office

44 HYTHE ROAD
LONDON
NW10 6RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO MANUEL ROCHA MENDES Sep 1964 Portuguese Director 2003-02-13 CURRENT
MR MICHAEL EUGENE HOLAHAN May 1971 British Director 2004-11-04 CURRENT
FRAZER KEITH BELL Apr 1962 British Director 2003-08-13 UNTIL 2004-11-04 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-02-13 UNTIL 2003-02-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-02-13 UNTIL 2003-02-13 RESIGNED
MR SIMON DAVIES Jul 1960 British Secretary 2003-02-13 UNTIL 2008-04-21 RESIGNED
MR DAVID BARRY STANTON Feb 1954 British Director 2008-04-21 UNTIL 2016-07-27 RESIGNED
MR DAVID STANTON Secretary 2016-07-27 UNTIL 2017-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Michael Warren 2016-04-06 2/1955 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAR GIANT LIMITED LONDON Active FULL 45112 - Sale of used cars and light motor vehicles
ACREDART LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DESIRA GROUP PLC DISS Active FULL 45111 - Sale of new cars and light motor vehicles
BUSHEY HALL ROAD MANAGEMENT (NO.2) LIMITED BUSHEY HEATH Active DORMANT 98000 - Residents property management
PINELEX MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADVANCED LEASING LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GREAT TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
AUTO GIANT LIMITED LONDON Active DORMANT 45112 - Sale of used cars and light motor vehicles
ACCESS 2 CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS 2 CAR CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
NW10 WINDSCREENS LTD LONDON Active DORMANT 45200 - Maintenance and repair of motor vehicles
FH PARK LTD LONDON Active DORMANT 41100 - Development of building projects
WW PARK LTD LONDON Active DORMANT 41100 - Development of building projects
OLD OAK PARK LTD LONDON Active SMALL 68100 - Buying and selling of own real estate
VANGIANT LIMITED LONDON UNITED KINGDOM Active DORMANT 45112 - Sale of used cars and light motor vehicles
EVERY SPACE LTD WHITE CITY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BULLGATE LTD WHITE CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NW LONDON COMMERCIAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MOTOR GIANT LIMITED 2023-10-25 13-02-2023 £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2022-11-04 13-02-2022 £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2021-11-02 13-02-2021 £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2021-02-06 13-02-2020 £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2019-10-04 13-02-2019 £1 Cash £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2018-10-04 13-02-2018 £1 Cash £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2017-02-17 13-02-2017 £1 Cash £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2016-02-18 13-02-2016 £1 Cash £1 equity
Dormant Company Accounts - MOTOR GIANT LIMITED 2015-03-05 28-02-2015 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACREDART LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
PINELEX MANAGEMENT LIMITED LONDON Active DORMANT 41100 - Development of building projects
TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ADVANCED LEASING LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE GREAT TRADE CENTRE LIMITED LONDON Active DORMANT 99999 - Dormant Company
AUTO GIANT LIMITED LONDON Active DORMANT 45112 - Sale of used cars and light motor vehicles
ACCESS 2 CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS 2 CAR CREDIT LIMITED LONDON Active DORMANT 99999 - Dormant Company
EVERY SPACE LTD WHITE CITY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BULLGATE LTD WHITE CITY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate