MBJ MOTOR FACTORS LIMITED — 04345488, Lake , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	MBJ MOTOR FACTORS LIMITED copy copied
Company number	04345488 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 27 December 2001 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 05 November 2025 due by Tuesday, 18 November 2025 Last statement dated Tuesday, 05 November 2024
Nature of business (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories copy copied
Registered office address	16C SANDOWN ROAD, LAKE, ISLE OF WIGHT, PO36 9JP copy copied

Officers

(as of 14.08.2022)

CURTIS, Jason Michael

Status:	Active
Appointed on:	Saturday, 01 March 2003
Correspondence address:	Jubilee House, Red Road, Wootton Bridge, Isle Of Wight, PO33 4PQ
Nationality:	British
Date of birth:	November 1978
Role:	Director
Occupation:	Motor Factor Manager

CURTIS, Michael

Status:	Active
Appointed on:	Saturday, 01 March 2003
Correspondence address:	White Cottage Main Road, Havenstreet, Iw, PO33 4DR
Nationality:	British
Role:	Secretary

CURTIS, Michael

Status:	Active
Appointed on:	Wednesday, 01 January 2003
Correspondence address:	White Cottage Main Road, Havenstreet, Iw, PO33 4DR
Nationality:	British
Date of birth:	March 1948
Role:	Director
Occupation:	Motor Factor Manager
Country of residence:	United Kingdom

ALLEGRI & CO. LTD

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Saturday, 01 March 2003
Correspondence address:	16c Sandown Road, Lake, Sandown, Isle Of Wight, PO36 9JP
Role:	Corporate Secretary

ALLEGRI, Brian Roger

Status:	Not active
Appointed on:	Thursday, 27 December 2001
Resigned on:	Thursday, 28 November 2002
Correspondence address:	The Clovers, Lower Road Adgestone, Sandown, Isle Of Wight, PO36 0HL
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Accountant
Country of residence:	England

ALLEGRI SECRETARIAL SERVICES LTD

Status:	Not active
Appointed on:	Wednesday, 01 January 2003
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role:	Corporate Secretary

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Person with significant control

(as of 20.06.2024)

Mr Jason Michael Curtis

Status:	Active
Notified on:	Wednesday, 09 December 2020
Correspondence address:	16c Sandown Road Lake, United Kingdom, Isle Of Wight, PO36 9JP
Nationality:	British
Date of birth:	November 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Jason Michael Curtis

Status:	Active
Notified on:	Wednesday, 09 December 2020
Correspondence address:	16c Sandown Road Lake, United Kingdom, Isle Of Wight
Nationality:	British
Date of birth:	November 1978
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael Curtis

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The White Cottage Havenstreet, United Kingdom, Isle Of Wight
Nationality:	British
Date of birth:	March 1948
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors