NORTH WEMBLEY MOTORCYCLES LIMITED

Profile NORTH WEMBLEY MOTORCYCLES LIMITED

Actual on 01.11.2020
Company name
NORTH WEMBLEY MOTORCYCLES LIMITED
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Company number
05096179
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 1, 28 PEMBROKE ROAD, NORTH WEMBLEY, HA9 7PD
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PSC and Officers NORTH WEMBLEY MOTORCYCLES LIMITED

Officers

(as of 19.09.2020)

SKOPANS, Ervins
Status: Active
Appointed on: Wednesday, 06 April 2011
Correspondence address: Unit 1, 28 Pembroke Road, North Wembley, HA9 7PD
Role: Secretary
SKOPANS, Ervins
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: 28a Pembroke Road, London, North Wembley, HA9 7PD
Nationality: Latvian
Date of birth: June 1969
Role: Director
Occupation: Director
SKOPANS, Ervins
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Monday, 31 October 2005
Correspondence address: 28a Pembroke Road, London, North Wembley, HA9 7PD
Role: Secretary
LADIKOVA, Mariya
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 07 June 2005
Correspondence address: 53 Court Farm Road, Northolt, UB5 5HQ
Nationality: Ukranian
Date of birth: October 1976
Role: Director
Occupation: Director
KOLESNIKOVAS, Linas
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Wednesday, 06 April 2011
Correspondence address: 76 St. Johns Road, Wembley, HA9 7JL
Role: Secretary
GORANOV, Goran
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Wednesday, 14 February 2007
Correspondence address: 12 Queens Gate Gardens, London, SW7 5LY
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Ervins Skopans
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Unit 1 28
Nationality: Latvian
Date of birth: June 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors