UKBizDB.co.uk

CHANNEL MOTORS LIMITED

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

This company is commonly known as Channel Motors Limited. The company was founded 42 years ago and was given the registration number 01592477. The firm's registered office is in CHESTER. You can find them at Egerton House, 55 Hoole Road, Chester, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:CHANNEL MOTORS LIMITED
Company Number:01592477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director29 March 2021Active
3 Speedsway, Farndon, Chester, CH3 6QN

Secretary07 October 1996Active
4 Abbey Square, Chester, CH1 2HU

Secretary02 November 2009Active
Tradewinds, Paddock Drive, Parkgate, L64 6TQ

Secretary-Active
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director-Active
Egerton House, 55 Hoole Road, Chester, United Kingdom, CH2 3NJ

Director-Active
Tradewinds, Paddock Drive, Parkgate, L45 6TQ

Director-Active
Tradewinds, Paddock Drive, Parkgate, L64 6TQ

Director-Active

People with Significant Control

Annette Marie Baskeyfield
Notified on:30 August 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Wales
Address:Unit 10, Edison Court, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Significant influence or control
Mr Peter Baskeyfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1934
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Audrey Baskeyfield
Notified on:06 April 2016
Status:Active
Date of birth:April 1933
Nationality:British
Address:Egerton House, 55 Hoole Road, Chester, CH2 3NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Address

Change registered office address company with date old address new address.

Download
2023-07-24Accounts

Accounts with accounts type total exemption full.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-10-20Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Officers

Termination director company with name termination date.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-21Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.