MOTO SPORT SERVICES LIMITED
Overview
| Company Name | MOTO SPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592049 |
| 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 MOTO SPORT SERVICES LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTO SPORT SERVICES LIMITED located?
| Registered Office Address | 165 West End Road Haydock WA11 0AH Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTO SPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for MOTO SPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for MOTO SPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Neisha Ann Bamber as a person with significant control on Feb 23, 2017 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Thomas Fairclough as a person with significant control on Feb 23, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Andrew Thomas Fairclough as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Miss Neisha Ann Bamber as a director on Feb 23, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOTO SPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRCLOUGH, Yvonne | Secretary | 165 West End Road WA11 0AH Haydock Merseyside | British | Financial Director | 86095170001 | |||||
| BAMBER, Neisha Ann | Director | 165 West End Road Haydock WA11 0AH Merseyside | England | British | Finance Director | 225407880001 | ||||
| FAIRCLOUGH, Andrew Thomas | Director | 165 West End Road Haydock WA11 0AH Merseyside | England | British | Operations Director | 225408230001 | ||||
| FAIRCLOUGH, George | Director | 165 West End Road WA11 0AH Haydock Merseyside | England | British | Managing Director | 86095250001 | ||||
| FAIRCLOUGH, Yvonne | Director | 165 West End Road WA11 0AH Haydock Merseyside | England | British | Financial Director | 86095170001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MOTO SPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thomas Fairclough | Feb 23, 2017 | 165 West End Road Haydock WA11 0AH Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Neisha Ann Bamber | Feb 23, 2017 | 165 West End Road Haydock WA11 0AH Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Fairclough | Jul 01, 2016 | 165 West End Road Haydock WA11 0AH Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yvonne Fairclough | Jul 01, 2016 | 165 West End Road Haydock WA11 0AH Merseyside | No |
Nationality: British Country of Residence: England | |||
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