Active
Company Information for MOTORLINE (BROAD OAK) LIMITED
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOTORLINE (BROAD OAK) LIMITED | |
Legal Registered Office | |
C/O MARSHALL VOLKSWAGEN MILTON KEYNES, GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE MK10 0BN | |
Company Number | 10270930 | |
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Company ID Number | 10270930 | |
Date formed | 2016-07-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 08/08/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 21:02:38 |
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Officer | Role | Date Appointed |
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GLEN RICHARD OBEE |
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PAUL ALEX BETTS |
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GARY MYLES OBEE |
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GLEN RICHARD OBEE |
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THOMAS GILES OBEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTORLINE (DRIVE NOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
OBEE ESTATES LIMITED | Director | 2016-06-01 | CURRENT | 2004-12-17 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2009-04-01 | CURRENT | 2003-01-02 | Active | |
MOTORLINE (KENT) LIMITED | Director | 2009-04-01 | CURRENT | 2003-09-15 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2009-04-01 | CURRENT | 2005-06-13 | Active | |
MOTORLINE LIMITED | Director | 2009-04-01 | CURRENT | 1984-09-17 | Active | |
MOTORLINE (DRIVE NOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
MOTORLINE TPS LIMITED | Director | 2017-02-24 | CURRENT | 2016-11-11 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2001-05-11 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
OBEE ESTATES LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
MOTORLINE (KENT) LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GGT (MOTOR) LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
MOTORLINE LIMITED | Director | 1991-12-12 | CURRENT | 1984-09-17 | Active | |
MOTORLINE TPS LIMITED | Director | 2017-02-24 | CURRENT | 2016-11-11 | Active | |
WESTLANDS (BROMSGROVE) LIMITED | Director | 2016-07-07 | CURRENT | 2003-01-07 | Active - Proposal to Strike off | |
DEALCAIRN LIMITED | Director | 2016-06-28 | CURRENT | 2000-09-19 | Active | |
CLASSICUS ESTATES LIMITED | Director | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
ARROW AUTOMOTIVE (WALES) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-11-07 | CURRENT | 2001-05-11 | Active | |
LADYDOWN LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
MOTORLINE HOLDINGS LIMITED | Director | 2005-06-13 | CURRENT | 2005-06-13 | Active | |
OBEE ESTATES LIMITED | Director | 2004-12-17 | CURRENT | 2004-12-17 | Active | |
MOTORLINE (KENT) LIMITED | Director | 2003-09-15 | CURRENT | 2003-09-15 | Active | |
GGT (MOTOR) LIMITED | Director | 2003-07-11 | CURRENT | 2003-07-11 | Active - Proposal to Strike off | |
DRIVELINE LIMITED | Director | 2003-01-02 | CURRENT | 2003-01-02 | Active | |
MOTORLINE LIMITED | Director | 1991-12-12 | CURRENT | 1984-09-17 | Active | |
MOTORLINE (DRIVE NOW) LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
DIRECTOR APPOINTED MR MARTIN SHAUN CASHA | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEIGH HEAD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE HAMILTON CROWTHER | ||
Register inspection address changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | ||
Registers moved to registered inspection location of Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA | ||
Change of details for Motorline Holdings Limited as a person with significant control on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 30/08/23 FROM Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR JAMES ANTHONY MULLINS | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES LAMPERT | ||
Appointment of Mr Martin Richard Letza as company secretary on 2023-03-09 | ||
Termination of appointment of Stephen Robert Jones on 2023-02-28 | ||
Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13 | ||
DIRECTOR APPOINTED MR MARK CHRISTOPHER HEMUS | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BLUMBERGER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Director's details changed for Mr Timothy Giles Lampert on 2022-09-12 | ||
DIRECTOR APPOINTED MR ADRIAN WALLINGTON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM LEONARD HUMPHRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAKSH GUPTA | |
Current accounting period extended from 31/12/21 TO 31/03/22 | ||
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR DAKSH GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN RICHARD OBEE | |
AP03 | Appointment of Stephen Robert Jones as company secretary on 2021-10-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102709300001 | |
TM02 | Termination of appointment of Glen Richard Obee on 2021-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MYLES OBEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEX BETTS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM LEONARD HUMPHRIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102709300002 | |
AP03 | Appointment of Glen Richard Obee as company secretary on 2017-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102709300001 | |
AA01 | Current accounting period shortened from 31/07/17 TO 31/12/16 | |
RES01 | ADOPT ARTICLES 22/08/16 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as MOTORLINE (BROAD OAK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |