This company is commonly known as North Birmingham Motor Co Limited. The company was founded 23 years ago and was given the registration number 04194654. The firm's registered office is in ALDRIDGE. You can find them at Unit 10 Redhouse Industrial Estate, Middlemore Lane, Aldridge, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | NORTH BIRMINGHAM MOTOR CO LIMITED |
|---|---|---|
| Company Number | : | 04194654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2001 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Redhouse Industrial Estate, Middlemore Lane, Aldridge, West Midlands, WS9 8DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Redhouse Industrial Estate, Middlemore Lane, Aldridge, WS9 8DL | Director | 28 March 2018 | Active |
| Unit 10, Redhouse Industrial Estate, Middlemore Lane, Aldridge, WS9 8DL | Director | 22 June 2018 | Active |
| 9 Maple Close, Burntwood, WS7 4RP | Secretary | 17 July 2001 | Active |
| 9 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Secretary | 05 April 2001 | Active |
| 9, Roman Lane, Four Oaks, Sutton Coldfield, B74 3NT | Secretary | 04 December 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 April 2001 | Active |
| 9 Maple Close, Burntwood, WS7 4RP | Director | 05 April 2001 | Active |
| 9 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 05 April 2001 | Active |
| 9, Roman Lane, Four Oaks, Sutton Coldfield, B74 3NT | Director | 04 December 2006 | Active |
| 9 Roman Lane, Little Aston Park, Sutton Coldfield, B74 3AD | Director | 16 April 2007 | Active |
| 146 Foley Road, West Streetly, Sutton Coldfield, B74 3NT | Director | 04 December 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 April 2001 | Active |
| Mr David Naren Morgan | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1979 |
| Nationality | : | British |
| Address | : | Unit 10, Redhouse Industrial Estate, Aldridge, WS9 8DL |
| Nature of control | : |
|
| Mrs Sally Rachael Morgan | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1980 |
| Nationality | : | British |
| Address | : | Unit 10, Redhouse Industrial Estate, Aldridge, WS9 8DL |
| Nature of control | : |
|
| Longwood Mot Centre Limited | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 34, High Street, Walsall, United Kingdom, WS9 8LZ |
| Nature of control | : |
|
| Mr Leszek Stanley Pol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Address | : | Unit 10, Redhouse Industrial Estate, Aldridge, WS9 8DL |
| Nature of control | : |
|
| Mr Roman Pol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Unit 10, Redhouse Industrial Estate, Aldridge, WS9 8DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Change account reference date company previous extended. | Download |
| 2018-06-22 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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