MOTIVE COMPONENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SU

Company number 01722280
Status Active
Incorporation Date 11 May 1983
Company Type Private Limited Company
Address 12-13 JAMES WAY, BLETCHLEY, MILTON KEYNES, MK1 1SU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Brett Lee Cotton as a director on 1 May 2016. The most likely internet sites of MOTIVE COMPONENTS LIMITED are www.motivecomponents.co.uk, and www.motive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Motive Components Limited is a Private Limited Company. The company registration number is 01722280. Motive Components Limited has been working since 11 May 1983. The present status of the company is Active. The registered address of Motive Components Limited is 12 13 James Way Bletchley Milton Keynes Mk1 1su. . COTTON, Dudley Granville is a Secretary of the company. COTTON, Brett Lee is a Director of the company. COTTON, Dudley Granville is a Director of the company. COTTON, Jennifer is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors


Director
COTTON, Brett Lee
Appointed Date: 01 May 2016
42 years old

Director

Director
COTTON, Jennifer

76 years old

Persons With Significant Control

Mr Dudley Granville Cotton
Notified on: 1 September 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MOTIVE COMPONENTS LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
16 May 2016
Appointment of Mr Brett Lee Cotton as a director on 1 May 2016
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 10,000

27 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 73 more events
22 Jul 1987
Director resigned

25 Nov 1986
Accounts for a small company made up to 30 June 1986

25 Nov 1986
Return made up to 24/10/86; full list of members

11 May 1983
Certificate of incorporation
11 May 1983
Incorporation

MOTIVE COMPONENTS LIMITED Charges

28 February 1997
Mortgage debenture
Delivered: 20 March 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charge over all assets.
16 April 1991
Debenture
Delivered: 24 April 1991
Status: Satisfied on 15 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…