MERESIDE MOTORS LIMITED

MERESIDE MOTORS LIMITED

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

    Company NameMERESIDE MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08454145
    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 MERESIDE MOTORS LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERESIDE MOTORS LIMITED located?

    Registered Office Address
    Thorney Fen
    Rosslyn Lane
    CW8 2JZ Cuddington
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MERESIDE MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TATTON HORSEBOX COMPANY LIMITEDMar 21, 2013Mar 21, 2013

    What are the latest accounts for MERESIDE MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for MERESIDE MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2020

    RES15

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Eric Kilby as a director

    2 pagesTM01

    Who are the officers of MERESIDE MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILTON, Howard Wyndham
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    Director
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    EnglandBritish141522310001
    NORTON, Anthony John
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    Director
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    United KingdomBritish178800770001
    KILBY, Eric Melvyn
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    Director
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    United KingdomBritishCo Directoir147659230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Norton
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    Apr 06, 2016
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    No
    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.
    Mr Howard Wyndham Bilton
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    Apr 06, 2016
    Rosslyn Lane
    CW8 2JZ Cuddington
    Thorney Fen
    Cheshire
    No
    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.

    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