MOTORWAY DIRECT LIMITED
COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD S1 2DD- Active
- Private Limited Company
- Company No. 03222540
- Last Updated: 01 Mar 2024
Company Profile
MOTORWAY DIRECT LIMITED was incorporated on Thursday, July 4, 1996 as a Private Limited Company with registered address in SHEFFIELD. MOTORWAY DIRECT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 28 years 7 months and 19 days.
| Name | MOTORWAY DIRECT LIMITED |
|---|---|
| Company number | 03222540 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COURTWOOD HOUSE SILVER STREET HEAD SHEFFIELD S1 2DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Amanda Joy Marsh Nationality: British |
Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr David Antcliff Nationality: British |
Dates: Wednesday, April 15, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Damian Cid De La Paz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Adrian Gerard Olivero Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Maurice Albert Perera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Subash Malkani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr James David Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 28, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr David Dennis Cuby Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTORWAY DIRECT LIMITED | 04 Jul 1996 |