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Nom

Motorguard Warranties LTD

Adresse
Suite 64, Midshires House
Smeaton Close
Aylesbury
HP19 8HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 mars 2021
Company Register Address First Floor The Gatehouse
Aylesbury
HP19 8DB
Société Numéro de Registre 13265786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Colinswood, John Status: Active Notified: 26/04/2022 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Jacob, Peter Stacey Molyneux Status: Active Notified: 27/04/2022 Date of Birth: 01/1945 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jacob, Peter Stacey Molyneux Status: Ceased Notified: 19/03/2021 Ceased: 26/04/2022 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Warranty Solutions Group Ltd Status: Ceased Notified: 15/03/2021 Ceased: 19/03/2021 Companies House Number: 13257955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Colinswood, John Gatehouse Way, Aylesbury, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, Peter Stacey Molyneaux Gatehouse Way, Aylesbury, England Status: Active Notified: 16/03/2021 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newbery, Stephanie Rachael Gatehouse Way, Aylesbury, England Status: Active Notified: 15/03/2021 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British