MOTELROCKS FACILITIES LIMITED
Overview
| Company Name | MOTELROCKS FACILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05890705 |
| 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 MOTELROCKS FACILITIES LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MOTELROCKS FACILITIES LIMITED located?
| Registered Office Address | Unit 2 Berkeley Business Park Wainwright Road WR4 9FA Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTELROCKS FACILITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTEL ROCKS RETAIL LIMITED | Nov 03, 2015 | Nov 03, 2015 |
| RUSTIN & MALLORY RETAIL LIMITED | Jul 28, 2006 | Jul 28, 2006 |
What are the latest accounts for MOTELROCKS FACILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOTELROCKS FACILITIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for MOTELROCKS FACILITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Peter Gerald Giles on May 16, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Rosemary Jane Sadowski on May 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Rosemary Jane Sadowski as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Michael Regan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Miss Gemma Owen as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Gerald Giles on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed motel rocks retail LIMITED\certificate issued on 10/01/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Motelrocks Group Limited as a person with significant control on Nov 15, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Peter Gerald Giles on Nov 10, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 18 Buntsford Park Road Aston Fields Bromsgrove Worcestershire B60 3DX United Kingdom to Unit 2 Berkeley Business Park Wainwright Road Worcester Worcestershire WR4 9FA on Nov 10, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Rustin & Mallory Group Limited as a person with significant control on Aug 04, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MOTELROCKS FACILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILES, Peter Gerald | Director | Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom | Portugal | British | Director | 156118190007 | ||||
| OWEN, Gemma | Director | Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom | United Kingdom | British | Director | 335347500001 | ||||
| REGAN, James Michael | Director | Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom | United Kingdom | British | Director | 335347510001 | ||||
| SADOWSKI, Rosemary Jane | Director | Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park Worcestershire United Kingdom | United Kingdom | British | Director | 290563170001 | ||||
| COOK, Anna Marie | Secretary | 38 High Street NN11 3PP Eydon Northamptonshire | British | 108989810002 | ||||||
| CRAWFORD, Ian | Secretary | Studd Lane Abberley WR6 6AU Worcester Bromleys Barn Worcestershire England | 146529670001 | |||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 94492130001 | |||||||
| GILES, William James | Director | Ji Pangkung Sari Petitenget 80361 Bali 10a Gang Manik Indonesia | Indonesia | British | Director | 165764140003 | ||||
| OAKLEY COMPANY FORMATIONS SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 101786770001 |
Who are the persons with significant control of MOTELROCKS FACILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motelrocks Group Limited | Jun 01, 2017 | Wainwright Road WR4 9FA Worcester Unit 2 Berkeley Business Park United Kingdom | No | ||||||||||
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Natures of Control
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| Motel Rocks Group Limited | Aug 31, 2016 | Dunlop Road Hunt End B97 5XP Redditch Unit 27 Worcestershire England | Yes | ||||||||||
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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