RETFORD MOTOR SPARES LTD

1 CITY SQUARE, LEEDS  LS1 2AL
  • Dissolved
  • Private Limited Company
  • Company No. 05393261
  • Last Updated: 29 Jun 2021
Company profile Ownership Accounts

Company Profile

RETFORD MOTOR SPARES LTD was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in LEEDS. RETFORD MOTOR SPARES LTD has the status: Dissolved and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 15 years 2 months and 20 days.

Name RETFORD MOTOR SPARES LTD
Company number 05393261
Company type Private Limited Company
Incorporation date 15 Mar 2005
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 1 CITY SQUARE
LEEDS
LS1 2AL
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, October 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Gillian Moore Nationality: British Dates: Wednesday, October 4, 2017 - Friday, October 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Moore Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 13, 2017
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2017
Next confirmation statement due Not available
Last confirmation statement dated 15 March 2020

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RETFORD MOTOR SPARES LTD 15 Mar 2005