RETFORD MOTOR SPARES LTD
1 CITY SQUARE, LEEDS  LS1 2AL- Dissolved
- Private Limited Company
- Company No. 05393261
- Last Updated: 29 Jun 2021
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) |
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 |