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E&M MOTOR FACTORS LIMITED

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

This company is commonly known as E&m Motor Factors Limited. The company was founded 15 years ago and was given the registration number 06632688. The firm's registered office is in CEREDIGION. You can find them at C/o Patterson Jones & Evans 23 College Street, Lampeter, Ceredigion, Wales. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:E&M MOTOR FACTORS LIMITED
Company Number:06632688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2008
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:C/o Patterson Jones & Evans 23 College Street, Lampeter, Ceredigion, Wales, SA48 7DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Patterson Jones & Evans, 23 College Street, Lampeter, Ceredigion, SA48 7DY

Secretary11 July 2023Active
Penrhiw Cottage, Ciliau Aeron, Lampeter, United Kingdom, SA48 8DA

Director27 June 2008Active
Craigfryn, Pisgah, Aberystwyth, SY23 4NE

Secretary27 June 2008Active
Craigfryn, Pisgah, Aberystwyth, SY23 4NE

Director27 June 2008Active

People with Significant Control

Mr William Eilir Morgan
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Welsh
Country of residence:United Kingdom
Address:Craigfryn, Pisgah, Aberystwyth, United Kingdom, SY23 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dafydd Edryd Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Penrhiw Cottage, Ciliau Aeron, Lampeter, United Kingdom, SA48 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Capital

Capital cancellation shares.

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2023-08-15Capital

Capital return purchase own shares.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Persons with significant control

Change to a person with significant control.

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2023-06-30Officers

Termination director company with name termination date.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-03-14Incorporation

Memorandum articles.

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2023-03-08Resolution

Resolution.

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2023-03-06Resolution

Resolution.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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