STEPHEN BELL MOTORS LIMITED

Profile STEPHEN BELL MOTORS LIMITED

Actual on 01.12.2021
Company name
STEPHEN BELL MOTORS LIMITED
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Company number
04496318
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 2002
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 July 2022 due by Tuesday, 09 August 2022

Last statement dated Monday, 26 July 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
BALMORAL HOUSE, WARWICK COURT, PARK ROAD, MANCHESTER, MIDDLETON, M24 1AE
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PSC and Officers STEPHEN BELL MOTORS LIMITED

Officers

(as of 19.09.2020)

BELL, Stephen George
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 18 Shelley Road, Widnes, Cheshire, WA8 7DE
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Carpet Fitter
Country of residence: England
BELL, Susan Elizabeth
Status: Active
Appointed on: Friday, 26 July 2002
Correspondence address: 18 Shelley Road, Widnes, Cheshire, WA8 7DE
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Friday, 26 July 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
TRAYNOR, Lynn Ann Michelle
Status: Not active
Appointed on: Friday, 26 July 2002
Resigned on: Thursday, 21 April 2005
Correspondence address: P0 Box 44272, Lower Hutt, Wellington, New Zealand, NZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2021)

Mr Stephen George Bell
Status: Active
Notified on: Monday, 27 June 2016
Correspondence address: 18 Shelley Road Cheshire, United Kingdom
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen George Bell
Status: Active
Notified on: Monday, 27 June 2016
Correspondence address: 18 Shelley Road Cheshire, United Kingdom
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Susan Elizabeth Bell
Status: Active
Notified on: Monday, 27 June 2016
Correspondence address: 18 Shelley Road Cheshire, England
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors