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Uk Motor Assist Limited (No: 05095077)

Address: UNIT 605 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, UNITED KINGDOM

Status: Active

Incorporated: 04-May-2004

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: NICOLA JANE CATHERINE ROY ( DOB: May-1976   From: Feb-2023  )

Current Director: NICHOLAS JOHN WILLIAMS ( DOB: Nov-1970   From: Feb-2023  )

Current Secretary: IRFAN SADIQ (   From: Mar-2015  )

Resigned Director: MARTIN JOHN ANDREWS ( DOB: Sep-1963   From: Nov-2004   To: May-2011  )

Resigned Director: DLA NOMINEES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Director: STEPHEN ANTHONY EVANS ( DOB: Nov-1958   From: Apr-2004   To: Sep-2016  )

Resigned Director: RICHARD EWAN PAUL ( DOB: Dec-1960   From: Sep-2017   To: Feb-2023  )

Resigned Director: NICOLA JANE CATHERINE ROY ( DOB: May-1976   From: Aug-2016   To: Sep-2017  )

Resigned Director: DAVID ANDREW WHATLEY ( DOB: Jul-1970   From: May-2011   To: Nov-2012  )

Resigned Director: LUCY WOODS ( DOB: Nov-1958   From: Jan-2017   To: Mar-2023  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Apr-2004   To: Apr-2004  )

Resigned Secretary: STEPHEN ROBERT JONES (   From: Oct-2006   To: Mar-2015  )

Resigned Secretary: NICOLA JANE CATHERINE PICKERING (   From: Apr-2004   To: Oct-2006  )

Persons of Significant Control:

Accident Exchange Limited, 335 Wahackme Road, New Canaan, Ct, 06840, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-14)

Automotive And Insurance Solutions Group Plc, Alpha 1, Canton Lane Hams Hall National Distribution Park, Canton Lane, Coleshill, Birmingham, B46 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-14)

Mr Thomas Doster Iv, 335 Wahackme Road, New Canaan, Ct, 06840, United States: Has significant influence or control (Notified: 2017-09-14)

Company Accounts Summary (£)

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