MORLEY ACCIDENT REPAIR LIMITED — 04267046, Bromborough Wirral , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MORLEY ACCIDENT REPAIR LIMITED copy copied
Company number	04267046 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 August 2001 copy copied
Accounts	Actual Next accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Friday, 08 August 2025 due by Thursday, 21 August 2025 Last statement dated Thursday, 08 August 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	STANHOPE HOUSE, MARK RAKE, MERSEYSIDE, BROMBOROUGH WIRRAL, CH62 2DN copy copied

Officers

(as of 14.08.2022)

MORLEY, Richard John

Status:	Active
Appointed on:	Friday, 10 August 2001
Correspondence address:	Stanhope House, Mark Rake, Bromborough Wirral, Merseyside, CH62 2DN
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Motor Engineer
Country of residence:	United Kingdom

AVIS, Christine Susan

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Status:	Not active
Appointed on:	Wednesday, 08 August 2001
Resigned on:	Friday, 10 August 2001
Correspondence address:	9 Abbey Square, Chester, Cheshire, CH1 2HU
Role:	Corporate Nominee Secretary

WILLIAMS, David Paul Lumley

Status:	Not active
Appointed on:	Friday, 10 August 2001
Resigned on:	Thursday, 15 May 2003
Correspondence address:	Mountain View, Watt's Dyke Llay, Wrexham, Clwyd, LL12 0RA
Role:	Secretary

SLATER, Jonathan Walter

Status:	Not active
Appointed on:	Friday, 10 August 2001
Resigned on:	Wednesday, 09 March 2011
Correspondence address:	3old Pale Heights, Stoney Lane, Kelsall, Cheshire, CW6 0GL
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Teacher
Country of residence:	United Kingdom

PENNINGTON, Malcolm Read

Status:	Not active
Appointed on:	Thursday, 15 May 2003
Resigned on:	Wednesday, 20 March 2019
Correspondence address:	Stanhope House, Mark Rake, Bromborough Wirral, Merseyside, CH62 2DN
Nationality:	British
Role:	Secretary
Occupation:	Chartered Accountant

MORLEY, Thomas Richard

Status:	Not active
Appointed on:	Wednesday, 01 February 2017
Resigned on:	Wednesday, 30 January 2019
Correspondence address:	Stanhope House Mark Rake, Bromborough, England, Merseyside, CH62 2DN
Nationality:	British
Date of birth:	March 1994
Role:	Director
Occupation:	Director
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Richard John Morley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Heanor Gate Road Heanor Gate Industrial Estate, Heanor, United Kingdom, Derbyshire, DE75 7RJ
Nationality:	British
Date of birth:	December 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors