M1 AUTOS LTD
Non-Trading
General Information
NAME
M1 AUTOS LTD
COMPANY NUMBER
11737790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
21/12/2018
(6years old)
WEBSITE
www.m1autos.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTON
LU3 2EL
Telephone: 01582524524
TPS: No
18 Bowles Way
Dunstable
Bedfordshire
LU6 3LX
Telephone: 524524
95 Runfold Avenue
LUTON
LU3 2EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Michael Gearty (926557535) has left the board |
Credit Risk Overview
Want to learn more about M1 AUTOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M1 AUTOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M1 AUTOS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2023 - Present (1 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/01/2019 - Present (5 years and 10 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
25/01/2019 - 08/08/2019 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/06/2019 - 09/10/2019 (3 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
08/08/2019 - 08/10/2019 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | Michael Gearty (926557535) has left the board |
| 17/11/2023 | Michael Gearty (926146971) has left the board |
| 17/11/2023 | New Board Member Terry Dolan (931596225) Appointed |
| 26/09/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 15/07/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 25/12/2019 | Donna Currid (926323916) has left the board |
| 25/12/2019 | New Company Secretary Michael Gearty (926557535) Appointed |
| 20/12/2019 | Change in Reg. Office |
| 20/12/2019 | New Board Member Michael Gearty (926146971) Appointed |
| 20/12/2019 | John Martin Currid (926323914) has left the board |
| 11/10/2019 | Mick Gearty (926318463) has left the board |
| 11/10/2019 | Michael Gearty (926318439) has left the board |
| 11/10/2019 | John Martin Currid (917316192) has left the board |
| 11/10/2019 | New Company Secretary Donna Currid (926323916) Appointed |
| 11/10/2019 | New Board Member John Martin Currid (926323914) Appointed |
| 11/10/2019 | Change in Reg. Office |
| 10/10/2019 | Donna Currid (926127574) has left the board |
| 10/10/2019 | New Board Member Michael Gearty (926318439) Appointed |
| 10/10/2019 | New Company Secretary Mick Gearty (926318463) Appointed |
| 12/08/2019 | Michael Damian Gearty (925463683) has left the board |
| 12/08/2019 | Michael Damian Gearty (905545091) has left the board |
| 12/08/2019 | New Company Secretary Donna Currid (926127574) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Board Member John Martin Currid (917316192) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Company Secretary Michael Damian Gearty (925463683) Appointed |
| 28/01/2019 | New Board Member Michael Damian Gearty (905545091) Appointed |
| 28/01/2019 | John Martin Currid (917316192) has left the board |
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