| Company Name | My Motor Broker Ltd |
|---|---|
| Director | Peter Anthony Valaitis |
| Company Status | Active |
| Company Number | 10728206 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2017(7 years ago) |
| Previous Name | Relax Driving School Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Director
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | Vanguard Business Park Hamilton Street Oldham Greater Manchester OL4 1DA |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Company name changed relax driving school LTD\certificate issued on 11/08/23
|
|---|---|
| 9 August 2023 | Cessation of Nuala Thornton as a person with significant control on 9 August 2023 (1 page) |
| 9 August 2023 | Confirmation statement made on 9 August 2023 with updates (5 pages) |
| 9 August 2023 | Termination of appointment of Nuala Thornton as a director on 9 August 2023 (1 page) |
| 9 August 2023 | Appointment of Mr Mohammed Bilal as a secretary on 9 August 2023 (2 pages) |
| 9 August 2023 | Notification of Mohammed Bilal as a person with significant control on 9 August 2023 (2 pages) |
| 9 August 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 9 August 2023 (1 page) |
| 9 August 2023 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Vanguard Business Park Hamilton Street Oldham Greater Manchester OL4 1DA on 9 August 2023 (1 page) |
| 9 August 2023 | Appointment of Mr Mohammed Bilal as a director on 9 August 2023 (2 pages) |
| 31 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 11 May 2023 | Notification of Nuala Thornton as a person with significant control on 10 May 2023 (2 pages) |
| 11 May 2023 | Notification of Cfs Secretaries Limited as a person with significant control on 10 May 2023 (2 pages) |
| 11 May 2023 | Confirmation statement made on 10 May 2023 with updates (5 pages) |
| 11 May 2023 | Appointment of Mrs Nuala Thornton as a director on 10 May 2023 (2 pages) |
| 10 May 2023 | Cessation of Peter Valaitis as a person with significant control on 18 April 2023 (1 page) |
| 10 May 2023 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 10 May 2023 (1 page) |
| 19 April 2023 | Termination of appointment of Peter Anthony Valaitis as a director on 19 April 2023 (1 page) |
| 19 April 2023 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 19 April 2023 (1 page) |
| 4 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 4 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 26 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 30 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 2 May 2018 | Withdrawal of a person with significant control statement on 2 May 2018 (2 pages) |
| 2 May 2018 | Notification of Peter Valaitis as a person with significant control on 18 April 2017 (2 pages) |
| 2 May 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 2 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|
| 18 April 2017 | Incorporation Statement of capital on 2017-04-18
|