Company information:
Motor Check Limited (No: 05529492)
Address: MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Status: Active
Incorporated: 08-May-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT BASS ( DOB: Aug-1959 From: Jan-2007 )
Current Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-2020 )
Current Director: HARSHITKUMAR VIRYASHCHANDRA SHAH ( DOB: Jan-1972 From: Apr-2024 )
Current Director: ANSHU VARMA ( DOB: Dec-1978 From: Mar-2023 )
Current Secretary: REBECCA SCUDAMORE ( From: Feb-2012 )
Resigned Director: GARY LUBNER ( DOB: Feb-1959 From: Mar-2020 To: Feb-2023 )
Resigned Director: SCOTT JAMES LUCKETT ( From: Aug-2005 To: Jun-2010 )
Resigned Director: DAVID BRIAN MELLER ( DOB: Mar-1966 From: Feb-2012 To: Mar-2020 )
Resigned Director: CLARE LOUISE PETTITT ( DOB: Apr-1974 From: Jan-2021 To: Apr-2024 )
Resigned Director: MARKUS JOHANNES SCHMIDT ( From: Aug-2005 To: Feb-2012 )
Resigned Secretary: ULOMA NKECHI ADIGHIBE ( DOB: Mar-1969 From: Mar-2009 To: Apr-2010 )
Resigned Secretary: ROBERT BASS ( DOB: Aug-1959 From: Aug-2005 To: Jan-2007 )
Resigned Secretary: VICTORIA MARGARET TREHERNE ( From: Apr-2011 To: Dec-2011 )
Resigned Secretary: DIANE PATRICIA VENTURINI ( From: Jan-2007 To: Mar-2009 )
Resigned Secretary: DIANE PATRICIA VENTURINI ( From: Apr-2010 To: Dec-2014 )
Persons of Significant Control:
Belron International Limited, Milton Park Stroude Road, Egham, Surrey, TW20 9EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)