MOTION SIMULATION LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AA

Company number 06469599
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address STATION HOUSE, 56 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of MOTION SIMULATION LTD are www.motionsimulation.co.uk, and www.motion-simulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Motion Simulation Ltd is a Private Limited Company. The company registration number is 06469599. Motion Simulation Ltd has been working since 10 January 2008. The present status of the company is Active. The registered address of Motion Simulation Ltd is Station House 56 Lower Kings Road Berkhamsted Hertfordshire Hp4 2aa. . BELL, Nicola is a Secretary of the company. BELL, Jonathan is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BELL, Nicola
Appointed Date: 18 January 2008

Director
BELL, Jonathan
Appointed Date: 18 January 2008
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Jonathan Bell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MOTION SIMULATION LTD Events

07 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Sep 2015
Registration of charge 064695990002, created on 16 September 2015
...
... and 18 more events
22 Jan 2008
New secretary appointed
21 Jan 2008
New director appointed
11 Jan 2008
Secretary resigned
11 Jan 2008
Director resigned
10 Jan 2008
Incorporation

MOTION SIMULATION LTD Charges

16 September 2015
Charge code 0646 9599 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
3 March 2011
Debenture
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…