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 17 years ago on 23/10/2006 and has the registered number: 05975777. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

Registered Office

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS CHARLES HUNTER MOODIE Sep 1980 British Director 2019-02-15 CURRENT
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2022-02-01 CURRENT
MR BARRY JUDGE Oct 1977 Irish Director 2023-01-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-10-23 UNTIL 2006-10-23 RESIGNED
NEIL ADDISON Secretary 2009-11-01 UNTIL 2010-09-03 RESIGNED
LEIF MAHON DALY Aug 1964 British Director 2008-05-01 UNTIL 2012-03-19 RESIGNED
MR MATTHEW WILLIAM BARHAM Sep 1973 British Director 2019-02-18 UNTIL 2022-01-31 RESIGNED
NEIL DAVID ADDLEY Jun 1970 British Director 2008-03-01 UNTIL 2010-02-22 RESIGNED
MR DARREN PAUL MORNIN May 1968 British Director 2018-04-23 UNTIL 2018-11-22 RESIGNED
RICHARD SHAMSI May 1968 British Director 2006-10-23 UNTIL 2008-05-01 RESIGNED
RICHARD DAVID TITUS Mar 1968 United States Director 2009-07-01 UNTIL 2010-07-15 RESIGNED
MR VINCENT LE BARS Dec 1986 French Director 2019-02-18 UNTIL 2022-06-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-10-23 UNTIL 2006-10-23 RESIGNED
EY CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-03-01 UNTIL 2021-06-25 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2021-06-25 UNTIL 2022-02-01 RESIGNED
MICHAEL BUXTON British Secretary 2012-03-19 UNTIL 2019-02-15 RESIGNED
MR JOHN ERNEST BAILEY Nov 1931 British Director 2012-03-19 UNTIL 2018-06-14 RESIGNED
MR NIKESH PRAVIN CHOTAI Feb 1976 British Director 2010-04-14 UNTIL 2012-03-19 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 Director 2006-10-23 UNTIL 2008-05-01 RESIGNED
MR HUGH HURLEY Oct 1984 Irish Director 2022-06-03 UNTIL 2023-01-03 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
FRANCES LOUISE SALLAS Secretary 2010-09-03 UNTIL 2012-03-19 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Secretary 2006-10-23 UNTIL 2009-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Classifieds Group Limited 2023-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gumtree.Com Limited 2019-02-15 - 2023-10-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ebay Inc. 2019-02-15 - 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

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