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 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
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 |
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 |