INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED
Overview
| Company Name | INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01398170 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED located?
| Registered Office Address | Lowin House Tregolls Road TR1 2NA Truro Cornwall United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAKESCOPE LIMITED | Nov 07, 1978 | Nov 07, 1978 |
What are the latest accounts for INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 5 pages | CS01 | ||
Appointment of Mr Andrew Alan Wells as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lee Anthony Jones as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Daniel Maclean Walsh as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ewan Sinclair Daniel Murray as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anthony Paul Rollings as a director on Sep 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert David Fish as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Mr Anthony Paul Rollings as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Patrick Seal as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Gordon Small as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Simon John Ayres on Jan 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Registered office address changed from 20 East Hill St. Austell Cornwall PL25 4TR to Lowin House Tregolls Road Truro Cornwall TR1 2NA on Aug 01, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lee Anthony Jones as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert David Fish as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Lewis Whittaker as a director on May 19, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Maclean Walsh as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Who are the officers of INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Judy Gretal | Secretary | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | British | 140150330001 | ||||||
| AYRES, Simon John | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | England | British | 47718040002 | |||||
| MURRAY, Ewan Sinclair Daniel | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 316955700001 | |||||
| WALSH, Daniel Maclean | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 334310220001 | |||||
| WELLS, Andrew Alan | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 294159260001 | |||||
| BUTTFIELD, Andrew John | Secretary | Brook House Frogholt CT18 8AT Folkestone Kent | British | 12255790003 | ||||||
| JOHNSON, Alan David | Secretary | Portland House South Street PL25 5BN St Austell Cornwall | British | 70869270001 | ||||||
| SHARP, James Roger | Secretary | Broad Lee House Combs SK23 9XA High Peak | British | 17224780002 | ||||||
| STANTON, Richard Lionel | Secretary | Old Stocks London Road East HP7 9DT Amersham Buckinghamshire | British | 31878370001 | ||||||
| STEVENS, Richard John | Secretary | 18 Green Crescent Flackwell Heath HP10 9JQ High Wycombe Buckinghamshire | British | 22844960001 | ||||||
| AYRES, Simon John | Director | East Hill PL25 4TR St. Austell 20 Cornwall United Kingdom | England | British | 47718040002 | |||||
| BARN, David Alexander | Director | Moatmill Farm Tealing DD4 0QL Dundee Angus | Scotland | British | 356080002 | |||||
| BENNETT, John Leonard | Director | East Hill PL25 4TR St. Austell 20 Cornwall | England | British | 42186720009 | |||||
| BENNETT, John Leonard | Director | 24 King Harry Lane AL3 4AR St. Albans Hertfordshire | British | 42186720002 | ||||||
| BEST, Nicholas Roger Norman | Director | The Old Coach House Castle Lane BN44 3GA Steyning West Sussex | England | British | 45305900001 | |||||
| BUTTFIELD, Andrew John | Director | Brook House Frogholt CT18 8AT Folkestone Kent | United Kingdom | British | 12255790003 | |||||
| CHALMERS, Alastair John | Director | 72 Hill Top Avenue Cheadle Hulme SK8 7JA Cheadle Cheshire | United Kingdom | British | 20753660001 | |||||
| DEWEY, Norman Robert | Director | Yew Tree Cottage Stoney Cross Minstead SO43 7GN Lyndhurst Hampshire | British | 33001720001 | ||||||
| EAST, Anthony Robert | Director | Mzima Warren Road GU1 2HU Guildford Surrey | British | 23958260001 | ||||||
| FISH, Robert David | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 79823450002 | |||||
| FYFE, Kevin Anthony | Director | East Hill PL25 4TR St. Austell 20 Cornwall | Ireland | British | 145495620001 | |||||
| FYFE, Kevin Anthony | Director | 7 Leighinmohr Avenue BT42 2AT Ballymena County Antrim Ireland | Ireland | British | 145495620001 | |||||
| GARDNER, Malcolm John | Director | The Oaks Nuthurst Grange Lane B94 5NL Hockley Heath | England | British | 30727410001 | |||||
| HAMMOND, John Leonard | Director | East Hill PL25 4TR St. Austell 20 Cornwall | England | British | 213384140001 | |||||
| HAMMOND, Rodney Frank | Director | The Paddocks 9 Belsize Cottages WD3 4NP Belsize Herts | British | 99602320002 | ||||||
| HAYNES, Simon John | Director | East Hill PL25 4TR St. Austell 20 Cornwall | United Kingdom | British | 214325530001 | |||||
| HAYNES, Simon | Director | The Old Vicarage Wood Lane, Shilton CV7 9LA Coventry West Midlands | England | British | 21584560003 | |||||
| JOHNSON, Alan David | Director | Portland House South Street PL25 5BN St Austell Cornwall | United Kingdom | British | 70869270001 | |||||
| JONES, Lee Anthony | Director | Tregolls Road TR1 2NA Truro Lowin House Cornwall United Kingdom | United Kingdom | British | 298482970001 | |||||
| KENNETT, Gary Joseph | Director | House Stoke Pound Lane Stoke Pound B60 4LQ Bromsgrove Meadow Farm Worcestershire | England | British | 22496700003 | |||||
| KITCHEN, Anthony William | Director | 28 Manor Close Burton In Lonsdale LA6 3NE Carnforth Lancashire | England | British | 25114530001 | |||||
| MARSDEN, Stephen Kenneth | Director | East Hill PL25 4TR St. Austell 20 Cornwall United Kingdom | United Kingdom | British | 169025330001 | |||||
| MURRAY, Ewan Sinclair Daniel | Director | East Hill PL25 4TR St. Austell 20 Cornwall | United Kingdom | British | 167866030001 | |||||
| MURRAY, Ewan Sinclair Daniel | Director | East Hill East Hill PL25 4TR St. Austell 20 Cornwall England | United Kingdom | British | 167866030001 | |||||
| O'BRIEN, Phillip Joseph, Mr. | Director | 22 The Village Earswick YO32 9SL York | England | British | 79608820002 |
What are the latest statements on persons with significant control for INDEPENDENT MOTOR TRADE FACTORS ASSOCIATED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0