MOTION COMPONENTS LTD
IPSWICH

Hellopages » Suffolk » Babergh » IP1 5AP

Company number 04742854
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address UNIT 9, THE STERLING COMPLEX, FARTHING ROAD INDUSTRIAL ESTATE, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 5AP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Unit 3 Dicksons Corner Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to Unit 9, the Sterling Complex Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP on 2 March 2017; Registration of charge 047428540005, created on 30 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MOTION COMPONENTS LTD are www.motioncomponents.co.uk, and www.motion-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Motion Components Ltd is a Private Limited Company. The company registration number is 04742854. Motion Components Ltd has been working since 24 April 2003. The present status of the company is Active. The registered address of Motion Components Ltd is Unit 9 The Sterling Complex Farthing Road Industrial Estate Ipswich Suffolk United Kingdom Ip1 5ap. . MCLEAN-SPRUCE, Jason is a Director of the company. MCLEAN-SPRUCE, Lisa is a Director of the company. Secretary MCLEAN SPRUCE, Lisa has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
MCLEAN-SPRUCE, Jason
Appointed Date: 24 April 2003
60 years old
Director
MCLEAN-SPRUCE, Lisa
Appointed Date: 07 August 2014
60 years old

Resigned Directors

Secretary
MCLEAN SPRUCE, Lisa
Resigned: 09 January 2009
Appointed Date: 24 April 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 April 2003
Appointed Date: 24 April 2003

MOTION COMPONENTS LTD Events

02 Mar 2017
Registered office address changed from Unit 3 Dicksons Corner Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP to Unit 9, the Sterling Complex Farthing Road Industrial Estate Ipswich Suffolk IP1 5AP on 2 March 2017
15 Dec 2016
Registration of charge 047428540005, created on 30 November 2016
20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
25 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
25 Apr 2003
New secretary appointed
24 Apr 2003
Secretary resigned
24 Apr 2003
New director appointed
24 Apr 2003
Director resigned
24 Apr 2003
Incorporation

MOTION COMPONENTS LTD Charges

30 November 2016
Charge code 0474 2854 0005
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 the sterling complex, farthing road industrial…
15 September 2008
Legal charge
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 58 maybush lane, felixstowe suffolk t/no…
31 August 2006
Legal charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 dickinsons corner, farthing road, ipswich…
8 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2005
Debenture
Delivered: 6 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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