THE MOTORGROUP TRUSTEES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05553901. The registration start date is September 5, 2005. The current status is Liquidation.
Company Number | 05553901 |
Company Name | THE MOTORGROUP TRUSTEES LIMITED |
Registered Address |
1 City Square Leeds LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-09-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 03/10/2016 |
Returns Last Update | 05/09/2015 |
Confirmation Statement Due Date | 19/09/2018 |
Confirmation Statement Last Update | 05/09/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
1 CITY SQUARE |
Post Town | LEEDS |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
BRADFORD & BINGLEY PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
UPS-APTEC LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
THE POWER INDUSTRIAL GROUP LIMITED | 1 City Square, Leeds, LS1 2AL |
WHARF LAND INVESTMENTS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS UK LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
TOTAL ASSET LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
PORTER CHADBURN P L C | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
MILSTRAD LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAWNSLEY, Patrick James | Secretary (Active) | 1 City Square, Leeds, LS1 2AL | / 17 July 2017 |
/ |
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BUTLER, Robert Alan | Director (Active) | 1 City Square, Leeds, LS1 2AL | September 1970 / 10 March 2014 |
British / United Kingdom |
Director |
PHILLIPS, Mark Trevor | Director (Active) | 1 City Square, Leeds, LS1 2AL | April 1968 / 10 March 2014 |
British / England |
Director |
JOHNSTON, Anthony Maurice | Secretary (Resigned) | 14 Agars Place, Datchet, Berkshire, SL3 9AH | / 20 December 2006 |
/ |
|
JONES, Sarah Elizabeth | Secretary (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | / 10 March 2014 |
/ |
|
MCCALL, William | Secretary (Resigned) | Arngibbon House, Kippen, Stirlingshire, FK8 3ES | / 23 October 2007 |
Scottish / |
|
MCCALL, William | Secretary (Resigned) | Arngibbon House, Kippen, Stirlingshire, FK8 3ES | / 20 December 2006 |
Scottish / |
Director |
STALKER, Christopher David | Secretary (Resigned) | Nightingale Cottage, 4 Popes Lane, Cookham Dean, Berkshire, SL6 9NY | / 5 September 2005 |
/ |
|
7SIDE SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 1st Floor, 14-18 City Road, Cardiff, CF24 3DL | / 5 September 2005 |
/ |
|
BIRD, David Alan | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | December 1958 / 2 October 2012 |
British / United Kingdom |
Director |
BUCHAN, Timothy Peter | Director (Resigned) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | December 1963 / 10 March 2014 |
British / England |
Director |
FLEMING, Paul Scott | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA | December 1959 / 18 August 2011 |
British / United Kingdom |
Director |
FOULDS, David Michael | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS | September 1960 / 7 February 2013 |
British / England |
Financial Director |
JOHNSTON, Anthony Maurice | Director (Resigned) | 14 Agars Place, Datchet, Berkshire, SL3 9AH | March 1963 / 5 September 2005 |
British / England |
Director |
MCCALL, William | Director (Resigned) | Arngibbon House, Kippen, Stirlingshire, FK8 3ES | March 1964 / 20 December 2006 |
Scottish / Scotland |
Director |
PARTRIDGE, Roger Graham | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA | May 1957 / 20 December 2006 |
British / Berkshire |
Director |
STALKER, Christopher David | Director (Resigned) | Nightingale Cottage, 4 Popes Lane, Cookham Dean, Berkshire, SL6 9NY | October 1956 / 5 September 2005 |
British / Engalnd |
Director |
THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / England |
Chief Commercial Officer |
WHITROW, Robert William Guy | Director (Resigned) | Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom, RG40 3GA | October 1963 / 22 February 2010 |
British / United Kingdom |
Director |
7SIDE NOMINEES LIMITED | Director (Resigned) | 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL | / 5 September 2005 |
/ |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 74990 - Non-trading company |
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