MOTORPOINT LIMITED
Overview
| Company Name | MOTORPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03482801 |
| 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 MOTORPOINT LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTORPOINT LIMITED located?
| Registered Office Address | Champion House Stephensons Way DE21 6LY Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTORPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORPOINT OF DERBY LIMITED | Jan 27, 1998 | Jan 27, 1998 |
| WILLOUGHBY (157) LIMITED | Dec 17, 1997 | Dec 17, 1997 |
What are the latest accounts for MOTORPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MOTORPOINT LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for MOTORPOINT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 034828010016, created on Jun 03, 2026 | 60 pages | MR01 | ||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 75 pages | AA | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY England to Champion House Stephensons Way Derby DE21 6LY on Oct 22, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 72 pages | AA | ||
Appointment of Mr Kalwant Singh as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 62 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 61 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 59 pages | AA | ||
Termination of appointment of Jonathan Baird as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Baird on Aug 04, 2021 | 2 pages | CH01 | ||
Register(s) moved to registered office address Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY | 1 pages | AD04 | ||
Register(s) moved to registered office address Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY | 1 pages | AD04 | ||
Register(s) moved to registered office address Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY | 1 pages | AD04 | ||
Registered office address changed from Salisbury House Stephensons Way Chaddesden Derby DE21 6LY England to Champion House (Formerly Salisbury House) Stephensons Way Chaddesden Derby DE21 6LY on Aug 20, 2021 | 1 pages | AD01 | ||
Registered office address changed from Motorpoint Chartwell Drive West Meadows Derby DE21 6BZ to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY on Jun 30, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2020 | 63 pages | AA | ||
Termination of appointment of Manjit Kaur Virk as a secretary on Feb 27, 2021 | 1 pages | TM02 | ||
Register(s) moved to registered inspection location Salisbury House Stephensons Way Chaddesden Derby DE21 6LY | 1 pages | AD03 | ||
Register inspection address has been changed to Salisbury House Stephensons Way Chaddesden Derby DE21 6LY | 1 pages | AD02 | ||
Appointment of Mr Thomas Christopher Morgan as a director on Jan 11, 2021 | 2 pages | AP01 | ||
Who are the officers of MOTORPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Mark Gwilym | Director | Stephensons Way DE21 6LY Derby Champion House United Kingdom | United Kingdom | British | 105829630002 | |||||
| MORGAN, Thomas Christopher | Director | Stephensons Way DE21 6LY Derby Champion House United Kingdom | England | British | 168031500001 | |||||
| SINGH, Kalwant | Director | Stephensons Way DE21 6LY Derby Champion House United Kingdom | United Kingdom | British | 323762170001 | |||||
| CHAMBERS, Paul Carl | Secretary | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | 194221690001 | |||||||
| GILMOUR, James | Secretary | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | 201282020001 | |||||||
| LATHAM, Paula | Secretary | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | British | 104799120001 | ||||||
| SHELTON, Joanne Tracey | Secretary | Beckingthorpe House 65 Station Road Bottesford NG13 0EN Nottingham Nottinghamshire | British | 24411270003 | ||||||
| VIRK, Manjit Kaur | Secretary | Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint United Kingdom | 208042320002 | |||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Willoughby House 20 Low Pavement NG1 7EA Nottingham Nottinghamshire | 68522760001 | |||||||
| BAIRD, Jonathan | Director | Stephensons Way Chaddesden DE21 6LY Derby Champion House (Formerly Salisbury House) England | England | British | 236063620002 | |||||
| GILLESPIE, John Anthony | Director | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint United Kingdom | England | British | 100231210001 | |||||
| GILMOUR, James Edward | Director | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | England | British | 201281690001 | |||||
| HEMMINGS, Keely Sarah | Director | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint United Kingdom | England | British | 95068370002 | |||||
| SHELTON, David Edward | Director | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | United Kingdom | British | 114680260002 | |||||
| WARREN, Gary | Director | Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed | England | British | 73619460002 | |||||
| WINFIELD, Paul | Director | Chartwell Drive West Meadows DE21 6BZ Derby Motorpoint | United Kingdom | British | 73949840002 | |||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | 80 Mount Street NG1 6HH Nottingham | 95689040001 |
Who are the persons with significant control of MOTORPOINT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motorpoint Group Plc | May 09, 2016 | Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint Chartwell Drive England | No | ||||||||||
| |||||||||||||
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