Menna Overview
Here’s a quick overview of A 1 MOTOR STORES LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1988.
A 1 MOTOR STORES LIMITED
- Company statusactive
- Company No02295035
- Age37 years 10 months Incorporated 12 September 1988
- Officers8
Address
Unit 20 Waterfield Way, Sketchley Meadows, Burbage, Hinckley, Leicestershire, LE10 3ER
A 1 MOTOR STORES LIMITED is an active company incorporated on 12 September 1988 and based in Hinckley, Leicestershire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALLOWAY, Simon | secretary | 31 Dec 2015 | |
| BESTWICK, John Michael | director | Dec 1961 | 08 Sept 2023 |
| DONEY, Mark | director | May 1965 | 01 Jun 2015 |
| GARRATT, William | director | Nov 1938 | 01 Jan 1970 |
| HUNT, Boden Albert | director | Feb 1990 | 23 Sept 2021 |
| MASON, Glenn David | director | Jul 1959 | 04 Jan 2005 |
| SALLOWAY, Simon Mark | director | Nov 1970 | 30 Sept 2019 |
| WHITEHEAD, Paul | director | Jun 1959 | 22 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Mark Salloway | Nov 1970 | 19 Aug 2021 |
| Mr David Robert Burrows | Aug 1952 | 06 Apr 2016 |
| Mr William Garratt | Nov 1938 | 06 Apr 2016 |
| Mr Glenn David Mason | Jul 1959 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of A 1 MOTOR STORES LIMITED 👀 — a Hinckley, Leicestershire based business that started in 1988.