MOTION INDUSTRIES (U.K.) LIMITED
BURY

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Company number 03716280
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address 70 MARKET STREET, TOTTINGTON, BURY, LANCASHIRE, ENGLAND, BL8 3LJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4 . The most likely internet sites of MOTION INDUSTRIES (U.K.) LIMITED are www.motionindustriesuk.co.uk, and www.motion-industries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Motion Industries U K Limited is a Private Limited Company. The company registration number is 03716280. Motion Industries U K Limited has been working since 19 February 1999. The present status of the company is Active. The registered address of Motion Industries U K Limited is 70 Market Street Tottington Bury Lancashire England Bl8 3lj. . BOOTH, Stephen is a Secretary of the company. BOOTH, Stephen is a Director of the company. TAYLOR, Edward Michael is a Director of the company. Secretary TATTERSALL, Stephen Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOTH, Gail has been resigned. Director TATTERSALL, Stephen Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BOOTH, Stephen
Appointed Date: 19 February 2010

Director
BOOTH, Stephen
Appointed Date: 19 February 1999
61 years old

Director
TAYLOR, Edward Michael
Appointed Date: 09 January 2009
78 years old

Resigned Directors

Secretary
TATTERSALL, Stephen Paul
Resigned: 13 February 2009
Appointed Date: 19 February 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Director
BOOTH, Gail
Resigned: 09 January 2009
Appointed Date: 19 February 1999
61 years old

Director
TATTERSALL, Stephen Paul
Resigned: 13 February 2009
Appointed Date: 19 February 1999
57 years old

Persons With Significant Control

Mr Edward Michael Taylor
Notified on: 18 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTION INDUSTRIES (U.K.) LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4

28 Aug 2015
Total exemption small company accounts made up to 28 February 2015
17 Jun 2015
Registered office address changed from Unit 2 Bracken Trade Park Dumers Lane Bury Lancashire BL9 9QP to 70 Market Street Tottington Bury Lancashire BL8 3LJ on 17 June 2015
...
... and 42 more events
06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution

22 Feb 1999
Secretary resigned
19 Feb 1999
Incorporation