MOTORSECURE UK LIMITED
29 IVERNA GARDENS, LONDON W8 6TN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11782144
- Last Updated: 01 Jul 2022
Company Profile
MOTORSECURE UK LIMITED was incorporated on Tuesday, January 22, 2019 as a Private Limited Company with registered address in LONDON. MOTORSECURE UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 9 months and 21 days.
| Name | MOTORSECURE UK LIMITED |
|---|---|
| Company number | 11782144 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
29 IVERNA GARDENS LONDON W8 6TN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr. Martijn Van Bree Nationality: Dutch |
Dates: Wednesday, September 23, 2020 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
|
| Mr Karim Jallad Nationality: Belgian |
Dates: Tuesday, January 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-743 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 19 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOTORSECURE UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOTORSECURE UK LIMITED | 22 Jan 2019 |
| JAY BEE RETAIL LTD | 09 Dec 2019 |