MOMENTUM WARRANTIES LIMITED
MOMENTUM WARRANTIES LIMITED is an active private limited company, incorporated on 17 January 2005. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Friarton Road, Perth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. MOMENTUM WARRANTIES LIMITED previously had the company name KS SOLUTIONS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | SC278548 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KING JAMES VI BUSINESS CENTRE |
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Address Line 2 | FRIARTON ROAD |
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Post Town | PERTH |
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Country | UNITED KINGDOM |
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Postcode | PH2 8DY |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 14/02/2017 |
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Last Made Up Date | 17/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From 11/08/2008 onwards:
MOMENTUM WARRANTIES LIMITED
Prior to 11/08/2008:
KS SOLUTIONS LIMITED
Directors
(The company's officers)
MR DARREN BOGLE
(~35 year old Scottish national)
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR DONALD KIN YIP CHAN
(~42 year old British national)
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR MIKE FORD
(~61 year old British national)
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF CLAIMS
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR ALEXANDER JOSEPH KEENAN
(~58 year old British national)
5 WHITEFRIARS CRESCENT, PERTH, PH2 0PA, UNITED KINGDOM
- Current Director
- Gives occupation as AUTOMOTIVE SOLUTION PROVIDERS
- Usually resident in SCOTLAND
Appointed on 24/02/2005
MR ALEXANDER JOSEPH KEENAN
(~58 year old British national)
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as AUTOMOTIVE SOLUTION PROVIDERS
- Usually resident in SCOTLAND
Appointed on 24/02/2005
WARWICK BRADLEY SMITH
(~52 year old British national)
KING JAMES VI BUSINESS CENTRE FRIARTON ROAD, PERTH, PH2 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as AUTOMOTIVE SOLUTION PROVIDERS
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2005
Connections
(Shared officers)
BALNAKEIL 1701 LIMITED
- MR DONALD KIN YIP CHAN
- MR ALEXANDER JOSEPH KEENAN
- MR ALEXANDER JOSEPH KEENAN
- WARWICK BRADLEY SMITH
- MR ALEXANDER JOSEPH KEENAN
- WARWICK BRADLEY SMITH
MOTORPARTS SUPPLY LIMITED
- MR ALEXANDER JOSEPH KEENAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MOMENTUM WARRANTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, PH2 8DY.
Map of MOMENTUM WARRANTIES LIMITED at local scale
Map of MOMENTUM WARRANTIES LIMITED at district scale
More Companies in PH2 8DY
Other companies with registered offices in PH2 8DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)