MOTIVCOM LIMITED
MILTON KEYNES P&MM GROUP PLC SECKLOE 149 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LD

Company number 04665490
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address AVALON HOUSE BRECKLAND, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 August 2015; Satisfaction of charge 2 in full; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 388,116.0733 . The most likely internet sites of MOTIVCOM LIMITED are www.motivcom.co.uk, and www.motivcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Wolverton Rail Station is 1.6 miles; to Bletchley Rail Station is 4.3 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motivcom Limited is a Private Limited Company. The company registration number is 04665490. Motivcom Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Motivcom Limited is Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire Mk14 6ld. . DE TRAMASURE, Sebastien Raymond is a Director of the company. GODET, Sebastien Desire Paul is a Director of the company. MACHUEL, Denis Paul Francois is a Director of the company. MCMATH, Iain Kenneth Andrew is a Director of the company. SYLVESTER, John Murray is a Director of the company. Secretary HOCKEN, Susan Ann has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CLARKE, Stephen Charles has been resigned. Director COOPER, Nigel Phillip has been resigned. Director FARR, Susan Jane has been resigned. Director HOCKEN, Susan Ann has been resigned. Director LEBOND, David Christopher has been resigned. Director LLOYD, Colin Thomas has been resigned. Director MADGE, Christopher William John has been resigned. Director MORGAN, Peter John has been resigned. Director SANDOZ, Dider Jean-Marie Bernard has been resigned. Director STIBBS, Christopher John has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE TRAMASURE, Sebastien Raymond
Appointed Date: 21 November 2014
52 years old
Director
GODET, Sebastien Desire Paul
Appointed Date: 21 November 2014
54 years old
Director
MACHUEL, Denis Paul Francois
Appointed Date: 21 November 2014
61 years old
Director
MCMATH, Iain Kenneth Andrew
Appointed Date: 21 November 2014
68 years old
Director
SYLVESTER, John Murray
Appointed Date: 16 April 2003
63 years old

Resigned Directors

Secretary
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 16 April 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Secretary
EMW SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 19 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 13 February 2003
Director
CLARKE, Stephen Charles
Resigned: 30 May 2007
Appointed Date: 20 October 2004
77 years old
Director
COOPER, Nigel Phillip
Resigned: 20 November 2014
Appointed Date: 16 April 2003
62 years old
Director
FARR, Susan Jane
Resigned: 20 November 2014
Appointed Date: 13 March 2008
69 years old
Director
HOCKEN, Susan Ann
Resigned: 30 November 2015
Appointed Date: 16 April 2003
71 years old
Director
LEBOND, David Christopher
Resigned: 31 December 2015
Appointed Date: 16 April 2003
66 years old
Director
LLOYD, Colin Thomas
Resigned: 20 November 2014
Appointed Date: 01 October 2003
83 years old
Director
MADGE, Christopher William John
Resigned: 01 October 2008
Appointed Date: 12 November 2007
71 years old
Director
MORGAN, Peter John
Resigned: 20 November 2014
Appointed Date: 17 September 2012
79 years old
Director
SANDOZ, Dider Jean-Marie Bernard
Resigned: 06 March 2015
Appointed Date: 21 November 2014
63 years old
Director
STIBBS, Christopher John
Resigned: 17 September 2012
Appointed Date: 12 November 2007
62 years old
Director
EMW DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 19 February 2003

MOTIVCOM LIMITED Events

13 Jul 2016
Full accounts made up to 31 August 2015
09 Jul 2016
Satisfaction of charge 2 in full
14 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 388,116.0733
27 Jan 2016
Termination of appointment of Susan Ann Hocken as a director on 30 November 2015
26 Jan 2016
Termination of appointment of Susan Ann Hocken as a secretary on 30 November 2015
...
... and 150 more events
03 Mar 2003
New secretary appointed
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
13 Feb 2003
Incorporation

MOTIVCOM LIMITED Charges

12 November 2007
Debenture
Delivered: 15 November 2007
Status: Satisfied on 9 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2003
Debenture
Delivered: 25 April 2003
Status: Satisfied on 27 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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