MOTOR TRADE TECHNOLOGIES LIMITED
PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN NP44 3AU- Active
- Private Limited Company
- Company No. 05573816
- Last Updated: 01 Mar 2024
Company Profile
MOTOR TRADE TECHNOLOGIES LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in CWMBRAN. MOTOR TRADE TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 27 days.
| Name | MOTOR TRADE TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05573816 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEMBROKE HOUSE LLANTARNAM PARK WAY CWMBRAN NP44 3AU |
|---|---|
| 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 |
|---|---|
| Demetae Limited Llantarnam Park Way, NP44 3AU |
Dates: Tuesday, November 28, 2017 - present
voting rights 75 to 100 percent
|
| Mr Benjamin Mark Roberts Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors
|
| Mr Ivor Hugh Roberts Nationality: British |
Dates: Wednesday, January 11, 2017 - Tuesday, November 28, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTOR TRADE TECHNOLOGIES LIMITED | 26 Sep 2005 |