MILLGATE MOTOR FACTORS (1999) LIMITED
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM B3 2RT- Active
- Private Limited Company
- Company No. 03747856
- Last Updated: 01 Mar 2024
Company Profile
MILLGATE MOTOR FACTORS (1999) LIMITED was incorporated on Thursday, April 8, 1999 as a Private Limited Company with registered address in BIRMINGHAM. MILLGATE MOTOR FACTORS (1999) LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 25 years 7 months and 2 days.
| Name | MILLGATE MOTOR FACTORS (1999) LIMITED |
|---|---|
| Company number | 03747856 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
|---|---|
| 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 |
|---|---|
| Alliance Automotive Uk Limited Colmore Square, B4 6AA |
Dates: Friday, June 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Steven Edward Panas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Dawn Evelyn Panas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 15, 2020
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 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MILLGATE MOTOR FACTORS (1999) LIMITED | 08 Apr 1999 |