MOTORS.CO.UK LIMITED - LONDON


Company Profile Company Filings

Overview

MOTORS.CO.UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTORS.CO.UK LIMITED was incorporated 13 years ago on 23/10/2006 and has the registered number: 05975777. The accounts status is FULL and accounts are next due on 30/09/2020.

MOTORS.CO.UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/10/2015 20/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VINCENT LE BARS Dec 1986 French Director 2019-02-18 CURRENT
NICHOLAS CHARLES HUNTER MOODIE Sep 1980 British Director 2019-02-15 CURRENT
MR MATTHEW WILLIAM BARHAM Sep 1973 British Director 2019-02-18 CURRENT
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-03-01 CURRENT
NEIL DAVID ADDLEY Jun 1970 British Director 2008-03-01 UNTIL 2010-02-22 RESIGNED
MR MICHAEL BUXTON Jun 1965 British Director 2012-03-19 UNTIL 2019-02-15 RESIGNED
MR ADRIAN JOHN BLACK Sep 1964 British Director 2008-03-01 UNTIL 2010-09-30 RESIGNED
MR DARREN PAUL MORNIN May 1968 British Director 2018-04-23 UNTIL 2018-11-22 RESIGNED
RICHARD DAVID TITUS Mar 1968 United States Director 2009-07-01 UNTIL 2010-07-15 RESIGNED
MR NIKESH PRAVIN CHOTAI Feb 1976 British Director 2010-04-14 UNTIL 2012-03-19 RESIGNED
RICHARD SHAMSI May 1968 British Director 2006-10-23 UNTIL 2008-05-01 RESIGNED
LEIF MAHON DALY Aug 1964 British Director 2008-05-01 UNTIL 2012-03-19 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Director 2006-10-23 UNTIL 2008-05-01 RESIGNED
ANDREW DYSON Mar 1963 British Director 2008-03-01 UNTIL 2010-01-31 RESIGNED
MR MARTIN LEIGH FORBES Mar 1976 British Director 2018-04-23 UNTIL 2018-11-22 RESIGNED
MR GARRY HOBSON Oct 1956 British Director 2010-04-14 UNTIL 2012-03-19 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Secretary 2006-10-23 UNTIL 2009-11-01 RESIGNED
NEIL ADDISON Secretary 2009-11-01 UNTIL 2010-09-03 RESIGNED
FRANCES LOUISE SALLAS Secretary 2010-09-03 UNTIL 2012-03-19 RESIGNED
MICHAEL BUXTON British Secretary 2012-03-19 UNTIL 2019-02-15 RESIGNED
MR JOHN ERNEST BAILEY Nov 1961 British Director 2012-03-19 UNTIL 2018-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-23 UNTIL 2006-10-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-23 UNTIL 2006-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebay Inc. 2019-02-15 San Jose   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Cox Automotive Retail Solutions Limited 2016-04-06 - 2019-02-15 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KINGFISHER SYSTEMS (SCOTLAND) LIMITED GLASGOW Active SMALL 62020 - Information technology consultancy activities
MANHEIM SCOTTISH AUCTIONS LIMITED GLASGOW Active 96090 - Other service activities n.e.c.

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