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123 MOTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 123 Motors Ltd. The company was founded 9 years ago and was given the registration number 09670814. The firm's registered office is in LONDON. You can find them at 9th Floor, 25 Farringdon Street, London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:123 MOTORS LTD
Company Number:09670814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:9th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sion Park, Birchanger Lane, Birchanger, Bishop's Stortford, England, CM23 5PU

Secretary01 July 2017Active
The Global Centre, Swanns Road, Cambridge, United Kingdom, CB5 8JZ

Secretary06 July 2015Active
Global House, Saville Road, Peterborough, United Kingdom, PE3 7PR

Director17 December 2015Active
Sion Park, Birchanger Lane, Birchanger, Bishop's Stortford, England, CM23 5PU

Director19 July 2017Active
The Global Centre, Swanns Road, Cambridge, United Kingdom, CB5 8JZ

Director06 July 2015Active

People with Significant Control

Mr Sean Mcginley
Notified on:09 November 2017
Status:Active
Date of birth:August 1985
Nationality:Irish
Country of residence:England
Address:Sion Park, Birchanger Lane, Bishop's Stortford, England, CM23 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Francis Saunders
Notified on:09 November 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Sion Park, Birchanger Lane, Bishop's Stortford, England, CM23 5PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Luc Peeters
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Sion House, Sion Park, Birchanger, United Kingdom, CM23 5PU
Nature of control:
  • Significant influence or control
Mr Christopher Webb
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:Sion House, Sion Park, Birchanger, United Kingdom, CM23 5PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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