TELFORD MOTORS LIMITED

TELFORD MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTELFORD MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03908444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TELFORD MOTORS LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TELFORD MOTORS LIMITED located?

    Registered Office Address
    Budgen Motors
    Featherbed Lane
    SY1 4NN Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TELFORD MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1272) LIMITEDJan 18, 2000Jan 18, 2000

    What are the latest accounts for TELFORD MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TELFORD MOTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for TELFORD MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 04, 2025 with updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Holyhead Road Ketley Telford Shropshire TF1 5YB to Budgen Motors Featherbed Lane Shrewsbury Shropshire SY1 4NN on Aug 08, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    3 pagesAA01

    Notification of Ellisa Motors Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC02

    Director's details changed for Mr Karim Paul Nakhla on Mar 10, 2020

    2 pagesCH01

    Cessation of Tracey Elizabeth Read as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Cessation of Lindsay Steven Read as a person with significant control on Mar 10, 2020

    1 pagesPSC07

    Appointment of Mr James William Martin as a director on Mar 10, 2020

    2 pagesAP01

    Appointment of Mr Karim Paul Nakhla as a director on Mar 10, 2020

    2 pagesAP01

    Termination of appointment of Lindsay Steven Read as a director on Mar 10, 2020

    1 pagesTM01

    Termination of appointment of Tracey Elizabeth Read as a secretary on Mar 10, 2020

    1 pagesTM02

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Who are the officers of TELFORD MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, James William
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    England
    Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    England
    EnglandBritish171865110001
    NAKHLA, Karim Paul
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    England
    Director
    Featherbed Lane
    SY1 4NN Shrewsbury
    Budgen Motors
    Shropshire
    England
    EnglandBritish6844240005
    LAWRENCE, Simon David
    23 Orchard Crescent
    CV3 6HJ Coventry
    West Midlands
    Secretary
    23 Orchard Crescent
    CV3 6HJ Coventry
    West Midlands
    British73716790001
    LEWIS, Roger Andrew
    Home Farm
    Hoar Cross
    DE13 8RA Burton On Trent
    Staffordshire
    Secretary
    Home Farm
    Hoar Cross
    DE13 8RA Burton On Trent
    Staffordshire
    British3966980001
    LILLEY, Rosalyn Avril
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    Secretary
    7 Cherry Lane
    Bearley Green
    CV37 0SX Bearley
    Warwickshire
    British37490670002
    READ, Tracey Elizabeth
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Secretary
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    British104089080001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    900007860001
    HARRISON, James David
    59 Moreall Meadows
    Gibbet Hill
    CV4 7HL Coventry
    West Midlands
    Director
    59 Moreall Meadows
    Gibbet Hill
    CV4 7HL Coventry
    West Midlands
    British101512960001
    MANNING, Roger Francis
    6 Queens Court
    Foxgrove Road
    BR3 5AX Beckenham
    Kent
    Director
    6 Queens Court
    Foxgrove Road
    BR3 5AX Beckenham
    Kent
    British50872080001
    MARCH, David John
    71 Durrell Drive
    Cawston
    CV22 7GW Rugby
    Warwickshire
    Director
    71 Durrell Drive
    Cawston
    CV22 7GW Rugby
    Warwickshire
    British97873270001
    PHILLIPS, Brian
    The Cedars
    Headley Road
    GU26 6TL Hindhead
    Surrey
    Director
    The Cedars
    Headley Road
    GU26 6TL Hindhead
    Surrey
    British70592410001
    READ, Lindsay Steven
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Director
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    EnglandBritish68272530002
    THOMAS, Bryn Richard
    2 Station Road
    Alvechurch
    B48 7SD Birmingham
    Worcestershire
    Director
    2 Station Road
    Alvechurch
    B48 7SD Birmingham
    Worcestershire
    British74901220001
    WALLIS, Ivan Arthur
    California Farm California
    Ashley
    TF9 4NN Market Drayton
    Shropshire
    Director
    California Farm California
    Ashley
    TF9 4NN Market Drayton
    Shropshire
    British55918460001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    900007850001

    Who are the persons with significant control of TELFORD MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shrewsbury
    SY1 4NN Shropshire
    Featherbed Lane
    England
    Mar 10, 2020
    Shrewsbury
    SY1 4NN Shropshire
    Featherbed Lane
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number01392728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tracey Elizabeth Read
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Apr 06, 2016
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lindsay Steven Read
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Apr 06, 2016
    Holyhead Road
    Ketley
    TF1 5YB Telford
    Shropshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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