UK MOTOR ASSIST LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
UK MOTOR ASSIST LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
UK MOTOR ASSIST LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095077. The accounts status is DORMANT and accounts are next due on 30/11/2024.
UK MOTOR ASSIST LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05095077. The accounts status is DORMANT and accounts are next due on 30/11/2024.
UK MOTOR ASSIST LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
UNIT 605 FORT DUNLOP
BIRMINGHAM
B24 9FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DCML LIMITED (until 02/11/2023)
DCML LIMITED (until 02/11/2023)
AX INNOVATION LIMITED (until 23/10/2019)
AIS (ALPHA 1) LIMITED (until 12/12/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN WILLIAMS | Nov 1970 | British | Director | 2023-02-10 | CURRENT |
NICOLA JANE CATHERINE ROY | May 1976 | British | Director | 2023-02-10 | CURRENT |
MR IRFAN SADIQ | Secretary | 2015-03-13 | CURRENT | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
DLA NOMINEES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-04-05 | RESIGNED | ||
MRS LUCY WOODS | Nov 1958 | British | Director | 2017-01-16 UNTIL 2023-03-17 | RESIGNED |
MR DAVID ANDREW WHATLEY | Jul 1970 | British | Director | 2011-05-31 UNTIL 2012-11-16 | RESIGNED |
NICOLA JANE CATHERINE ROY | May 1976 | British | Director | 2016-08-16 UNTIL 2017-09-14 | RESIGNED |
MR RICHARD EWAN PAUL | Dec 1960 | British | Director | 2017-09-14 UNTIL 2023-02-01 | RESIGNED |
MR STEPHEN ANTHONY EVANS | Nov 1958 | British | Director | 2004-04-05 UNTIL 2016-09-30 | RESIGNED |
MR MARTIN JOHN ANDREWS | Sep 1963 | British | Director | 2004-11-10 UNTIL 2011-05-31 | RESIGNED |
MR MARTIN JOHN ANDREWS | Sep 1963 | British | Director | 2016-08-16 UNTIL 2017-01-16 | RESIGNED |
NICOLA JANE CATHERINE PICKERING | May 1976 | British | Secretary | 2004-04-05 UNTIL 2006-10-30 | RESIGNED |
STEPHEN ROBERT JONES | British | Secretary | 2006-10-30 UNTIL 2015-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accident Exchange Limited | 2017-09-14 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Doster Iv | 2017-09-14 | 12/1968 | New Canaan Ct, 06840 | Significant influence or control |
Automotive And Insurance Solutions Group Plc | 2016-04-06 - 2017-09-14 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |