MISSION MOTORCYCLES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 03436705
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 3 October 2016. The most likely internet sites of MISSION MOTORCYCLES LIMITED are www.missionmotorcycles.co.uk, and www.mission-motorcycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mission Motorcycles Limited is a Private Limited Company. The company registration number is 03436705. Mission Motorcycles Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Mission Motorcycles Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . GALE, Tina is a Secretary of the company. GALE, Mark Peter is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
GALE, Tina
Appointed Date: 26 September 1997
Director
GALE, Mark Peter
Appointed Date: 19 September 1997
63 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 19 September 1998
Appointed Date: 19 September 1997

Persons With Significant Control

Mr Mark Peter Gale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Gale
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSION MOTORCYCLES LIMITED Events

10 Mar 2017
Accounts for a small company made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 3 October 2016
09 Jan 2016
Accounts for a small company made up to 31 May 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 43 more events
03 Oct 1997
New secretary appointed
01 Oct 1997
New director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: ternion ct 264-268 upper fourth street, central milton keynes milton keynes MK9 1DP
25 Sep 1997
Secretary resigned
19 Sep 1997
Incorporation

MISSION MOTORCYCLES LIMITED Charges

22 February 2008
Legal charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC Bank Leumi (UK) PLC
Description: F/H 13 victoria road, bletchley, milton keynes.
9 October 1997
Debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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