MOTION (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 6DY

Company number 03995456
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 11 KINGSLEY STREET, LEICESTER, LE2 6DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 10,000 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MOTION (LEICESTER) LIMITED are www.motionleicester.co.uk, and www.motion-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Motion Leicester Limited is a Private Limited Company. The company registration number is 03995456. Motion Leicester Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Motion Leicester Limited is 11 Kingsley Street Leicester Le2 6dy. . HIGHTON, Philip Gary is a Secretary of the company. HIGHTON, Philip Gary is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HIGHTON, Terence Leo has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HENDERSON, Scott Charles has been resigned. Director HIGHTON, Terence Leo has been resigned. Director KENNEY, Steven Patrick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HIGHTON, Philip Gary
Appointed Date: 09 June 2004

Director
HIGHTON, Philip Gary
Appointed Date: 07 November 2000
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Secretary
HIGHTON, Terence Leo
Resigned: 09 June 2004
Appointed Date: 17 May 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Director
HENDERSON, Scott Charles
Resigned: 30 December 2013
Appointed Date: 07 November 2000
58 years old

Director
HIGHTON, Terence Leo
Resigned: 09 June 2004
Appointed Date: 17 May 2000
82 years old

Director
KENNEY, Steven Patrick
Resigned: 09 June 2004
Appointed Date: 17 May 2000
72 years old

MOTION (LEICESTER) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 10,000

15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
10 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 10,000

10 Jun 2015
Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to 11 Kingsley Street Leicester LE2 6DY on 10 June 2015
...
... and 46 more events
14 Jun 2000
Secretary resigned
01 Jun 2000
New director appointed
01 Jun 2000
New secretary appointed;new director appointed
01 Jun 2000
Registered office changed on 01/06/00 from: 47-49 green lane northwood middlesex HA6 3AE
17 May 2000
Incorporation

MOTION (LEICESTER) LIMITED Charges

30 October 2008
Legal charge
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11-15 kingsley street leicester t/no LT144333.
23 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…