KILLAMARSH MOTOR COMPANY LIMITED

Profile KILLAMARSH MOTOR COMPANY LIMITED

Actual on 01.07.2021
Company name
KILLAMARSH MOTOR COMPANY LIMITED
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Company number
03148073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNITS 1-2B BEDGRAVE CLOSE, NORWOOD INDUSTRIAL ESTATE, SHEFFIELD, KILLAMARSH, S21 2HB
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PSC and Officers KILLAMARSH MOTOR COMPANY LIMITED

Officers

(as of 19.09.2020)

MALLINDER, Christopher Joseph
Status: Active
Appointed on: Thursday, 26 May 2016
Correspondence address: Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2HB
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: England
SMITH, Lee
Status: Active
Appointed on: Thursday, 12 June 2008
Correspondence address: Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2HB
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Mechanic
Country of residence: England
HOWARD, David Elliott
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Friday, 30 September 2016
Correspondence address: Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2HB
Nationality: British
Role: Secretary
Occupation: Motor Trade Proprietor
HOWARD, David Elliott
Status: Not active
Appointed on: Monday, 22 January 1996
Resigned on: Friday, 30 September 2016
Correspondence address: Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2HB
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Motor Trade Proprietor
Country of residence: United Kingdom
DLA NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Monday, 22 January 1996
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Corporate Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Monday, 22 January 1996
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 1996
Resigned on: Monday, 22 January 1996
Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role: Nominee Director
CLAYTON, Scott David
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Thursday, 07 April 2016
Correspondence address: Units 1-2b Bedgrave Close, Norwood Industrial Estate, Killamarsh, Sheffield, S21 2HB
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Mechanic
Country of residence: United Kingdom
SMITH, Geoffrey Alan
Status: Not active
Appointed on: Saturday, 18 January 1997
Resigned on: Thursday, 27 September 2007
Correspondence address: 34 Stead Street, Eckington, Sheffield, South Yorkshire, S21 4FY
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Motor Trade Proprietor
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Person with significant control

(as of 01.07.2021)

Mr Christopher Joseph Mallinder
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Killamarsh, Sheffield
Nationality: British
Date of birth: December 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lee Smith
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Killamarsh, Sheffield
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent