BURTON MOTOR FACTORS LIMITED
C/O CLOUGH CORPORATE SOLUTIONS LIMITED, VICARAGE CHAMBERS, 9 PARK SQUARE, LEEDS LS1 2LH- Liquidation
- Private Limited Company
- Company No. 02876182
- Last Updated: 01 Mar 2024
Company Profile
BURTON MOTOR FACTORS LIMITED was incorporated on Monday, November 29, 1993 as a Private Limited Company with registered address in LEEDS. BURTON MOTOR FACTORS LIMITED has the status: Liquidation and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 31 years 2 months and 24 days.
| Name | BURTON MOTOR FACTORS LIMITED |
|---|---|
| Company number | 02876182 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 1993 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE LEEDS LS1 2LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Gordon Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alistair John Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURTON MOTOR FACTORS LIMITED | 29 Nov 1993 |