MOTEC AUTOS (PEMBROKESHIRE) LIMITED
Overview
| Company Name | MOTEC AUTOS (PEMBROKESHIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03656160 |
| 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 MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTEC AUTOS (PEMBROKESHIRE) LIMITED located?
| Registered Office Address | Kinnesswood Withybush Road SA62 4BN Haverfordwest Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 29, 2021 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Cessation of William Frederick Howlin as a person with significant control on Oct 20, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 26, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of Motec Autos Pembrokeshire 2019 Limited as a person with significant control on Oct 20, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Teresa Eileen Howlin as a person with significant control on Oct 20, 2019 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 13, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX to Kinnesswood Withybush Road Haverfordwest Pembrokeshire SA62 4BN on Jul 11, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of William Frederick Howlin as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLIN, Teresa Eileen | Secretary | Withybush Road SA62 4BN Haverfordwest Kinnesswood Dyfed United Kingdom | British | 48976700002 | ||||||
| HOWLIN, Teresa Eileen | Director | Withybush Road SA62 4BN Haverfordwest Kinnesswood Dyfed United Kingdom | United Kingdom | British | 48976700002 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| HOWLIN, William Frederick | Director | Withybush Road SA62 4BN Haverfordwest Kinnesswood Dyfed United Kingdom | Wales | British | 48976750002 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of MOTEC AUTOS (PEMBROKESHIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motec Autos Pembrokeshire 2019 Limited | Oct 20, 2019 | Withy Bush Road SA62 4BN Haverfordwest Kinnesswood Pembrokeshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Teresa Eileen Howlin | Apr 06, 2016 | Withybush Road SA62 4BN Haverfordwest Kinnesswood Pembrokeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Frederick Howlin | Apr 06, 2016 | Withybush Road SA62 4BN Haverfordwest Kinnesswood Pembrokeshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
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