FIVE STAR MOTOR FACTORS LIMITED

Profile FIVE STAR MOTOR FACTORS LIMITED

Actual on 01.04.2021
Company name
FIVE STAR MOTOR FACTORS LIMITED
copy
copied
Company number
01513078
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 19 August 1980
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
copy
copied
Registered office address
36A VANGUARD WAY, BATTLEFIELD ENTERPRISE PARK, ENGLAND, SHREWSBURY, SY1 3TG
copy
copied

PSC and Officers FIVE STAR MOTOR FACTORS LIMITED

Officers

(as of 19.09.2020)

WOOD, Kevin Godfrey
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Nationality: British
Role: Secretary
WOOD, Kevin Godfrey
Status: Active
Appointed on: Friday, 07 February 2014
Correspondence address: 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TG
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Accountant
Country of residence: United Kingdom
PEARCE, Alan Walter
Status: Not active
Resigned on: Friday, 07 February 2014
Correspondence address: 1 Woodlands Avenue, Hornchurch, Essex, RM11 2QT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Motor Factor
Country of residence: England
GRAY, Alan
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Monday, 30 September 2019
Correspondence address: Unit 4 Birmingham Trade Park Kingsbury Road, Erdington, Birmingham, England, B24 9PS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Operations Director
Country of residence: England
PEARCE, Karen
Status: Not active
Resigned on: Saturday, 07 February 2004
Correspondence address: 1 Woodlands Avenue, Emmerson Park, Hornchurch, Essex, RM11 2QT
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Eco-Bat Technologies Ltd
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Cowley Lodge Matlock, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kevin Godfrey Wood
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Unit 4 Birmingham Trade Park Birmingham
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control