NATIONAL MOTOR MUSEUM TRADING LIMITED
Overview
Company Name | NATIONAL MOTOR MUSEUM TRADING LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02679294 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of NATIONAL MOTOR MUSEUM TRADING LIMITED?
- Museums activities (91020) / Arts, entertainment and recreation
Where is NATIONAL MOTOR MUSEUM TRADING LIMITED located?
Registered Office Address | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire |
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Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL MOTOR MUSEUM TRADING LIMITED?
Company Name | From | Until |
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NATIONAL MOTOR MUSEUM LIMITED | Jun 25, 1992 | Jun 25, 1992 |
CITYTRADE LIMITED | Jan 20, 1992 | Jan 20, 1992 |
What are the latest accounts for NATIONAL MOTOR MUSEUM TRADING LIMITED?
Overdue | No |
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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 NATIONAL MOTOR MUSEUM TRADING LIMITED?
Last Confirmation Statement Made Up To | Jan 13, 2026 |
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Next Confirmation Statement Due | Jan 27, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 13, 2025 |
Overdue | No |
What are the latest filings for NATIONAL MOTOR MUSEUM TRADING LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Mr Dean Justin Daniels as a secretary on Jul 03, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Termination of appointment of Simon Jones as a secretary on Feb 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Macgregor as a director on Oct 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Macgowan as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Appointment of Mr Simon Jones as a secretary on Apr 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of Philip Johnson as a secretary on Apr 12, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Jeremy Tristan Boadle as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||
Termination of appointment of Michael David Timmins as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Reed as a director on Jul 02, 2019 | 1 pages | TM01 | ||
Appointment of Lord Ian David Patrick Strathcarron as a director on Jul 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Who are the officers of NATIONAL MOTOR MUSEUM TRADING LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DANIELS, Dean Justin | Secretary | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | 337698310001 | |||||||
BOADLE, Jeremy Tristan | Director | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | Retired | 271126150001 | ||||
MACGREGOR, Robert | Director | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | Lawyer | 315491250001 | ||||
STRATHCARRON, Ian David Patrick, Lord | Director | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | Company Director | 121477840002 | ||||
BARNES, Marion | Secretary | Shepherds Meadow Hursey DT8 3LN Broadwindsor Dorset | British | Nmmt Director | 103174140001 | |||||
BOWMAN, Russell | Secretary | Lavender Cottage Warborne Lane Portmore SO41 5RJ Lymington Hampshire | British | 43021590001 | ||||||
JOHNSON, Philip | Secretary | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | British | 105463700001 | ||||||
JONES, Simon | Secretary | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | 308101090001 | |||||||
SNELL, Roger Harley | Secretary | 10 Conference Place SO41 3TQ Lymington Hampshire | British | 32582360001 | ||||||
BATCHELOR, Peter Readwin Michael | Director | 7 Concra Park Woburn Sands MK17 8NS Milton Keynes Buckinghamshire | British | Executive Director Sales & Marketing | 15951500001 | |||||
BLYTHE, Bruce | Director | 2 Holly Mount NW3 6SG London | England | Citizen Of Usa | Company Executive | 75658890002 | ||||
BRALSFORD, David Martin | Director | Roche Bois Mont Es Tours St Brelade JE3 8LP Jersey | Jersey | British | Company Director | 51072880003 | ||||
DYER, Simon | Director | The Automobile Association Fanum House Basing View RG21 2EA Basingstoke Hampshire | British | Director General The Automobile Association | 33878220002 | |||||
ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | Director | 37066100003 | |||||
GAUNTLETT, Malcolm Victor | Director | Atcombe Court South Woodchester GL5 5ER Stroud Gloucestershire | British | Company Director | 15951690001 | |||||
HAYES, Walter Leopold Arthur | Director | Battlecrease Hall Russell Road TW17 8JW Shepperton Middlesex | British | Company Chairman | 29113720001 | |||||
HOPE, Colin Frederick Newton, Sir | Director | Hornby Cottage High Street CV37 8EF Welford On Avon Warwickshire | British | Company Director | 5445640001 | |||||
MACGOWAN, Christopher John | Director | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | England | United Kingdom | Non Executive Director | 45526100003 | ||||
MASON, Nicholas Berkeley | Director | 35 Britannia Row N1 8QH London | United Kingdom | British | Musician/Director | 2188220001 | ||||
MONTAGU, Edward John Barrington Douglas Scott, Lord | Director | Palace House Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | Director | 11342740001 | ||||
MONTAGU, Ralph, The Honourable | Director | Palace House Beaulieu SO42 7ZN Brockenhurst Hants | England | British | 32219280001 | |||||
MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs. | Director | Gravelly House Warren Lane Beaulieu SO42 7XH Brockenhurst Hampshire | England | British | Designer | 80569630001 | ||||
NEILL, John Mitchell | Director | Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire | England | British | Group Chief Executive Unipart Group Of Companies | 27195420006 | ||||
PACKMAN, Martin John | Director | 14 Fore Street AL9 5AH Old Hatfield Hertfordshire | England | British | Banker | 72827360001 | ||||
PALMER, Jonathan Charles, Dr | Director | Old House Lane RH13 9DB Southwater Netherwood West Sussex United Kingdom | England | British | Company Director | 154571050001 | ||||
PIERCE, Raymond Francis | Director | St Wilfreds 42 Ferndale Road RH15 0HG Burgess Hill West Sussex | England | British | Company Director | 3231870001 | ||||
REED, John | Director | John Montagu Building Beaulieu SO42 7ZN Brockenhurst Hampshire | England | British | Plural Non Executive Director | 61107450003 | ||||
SINCLAIR, John | Director | 75 Nelson Road SS6 8HQ Rayleigh Essex | United Kingdom | British | Insurance Official | 1124120001 | ||||
THOMAS, Vivian | Director | Camelot Bennett Way GU4 7TN West Clandon Surrey | England | British | Company Director | 102093310001 | ||||
TIMMINS, Michael David | Director | The Briars Orchard Chase Orchard Road Hurst RG10 0SW Reading Berkshire | England | British | Director | 45178320001 | ||||
YEOMANS, Richard David | Director | Sandwood Curlew Drive West Charleton TQ7 2AA Kingsbridge Devon | British | Company Director And Consultan | 35983360002 |
Who are the persons with significant control of NATIONAL MOTOR MUSEUM TRADING LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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National Motor Museum Trust Limited | Apr 06, 2016 | Beaulieu SO42 7ZN Brockenhurst John Motnagu Building England | No | ||||||||||
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Natures of Control
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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