MOTIONMEX LIMITED

Hellopages » Greater London » Haringey » N10 3QB

Company number 05073832
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 66 ETHELDENE AVENUE, LONDON, N10 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MOTIONMEX LIMITED are www.motionmex.co.uk, and www.motionmex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Motionmex Limited is a Private Limited Company. The company registration number is 05073832. Motionmex Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Motionmex Limited is 66 Etheldene Avenue London N10 3qb. . LANGLEY, Christine is a Secretary of the company. GRAHAM, Raymond is a Director of the company. SYKES, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LANGLEY, Christine
Appointed Date: 15 March 2004

Director
GRAHAM, Raymond
Appointed Date: 15 March 2004
68 years old

Director
SYKES, Paul
Appointed Date: 01 June 2007
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Raymond Graham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Sykes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTIONMEX LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100

...
... and 22 more events
10 Apr 2006
Return made up to 15/03/06; full list of members
01 Sep 2005
Total exemption small company accounts made up to 31 March 2005
04 Apr 2005
Return made up to 15/03/05; full list of members
16 Mar 2004
Secretary resigned
15 Mar 2004
Incorporation