M_MOTION LIMITED
INTERTECH LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 5AL

Company number 04099492
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address 4 WELLINGTON CIRCUS, NOTTINGHAM, NG1 5AL
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of M_MOTION LIMITED are www.m_motion.co.uk, and www.m_motion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. M_motion Limited is a Private Limited Company. The company registration number is 04099492. M_motion Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of M_motion Limited is 4 Wellington Circus Nottingham Ng1 5al. . RICE, David John is a Secretary of the company. HAKKINEN, Caroline Mary is a Director of the company. HAKKINEN, Seppo Juhani is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
RICE, David John
Appointed Date: 31 October 2000
Director
HAKKINEN, Caroline Mary
Appointed Date: 09 August 2001
65 years old
Director
HAKKINEN, Seppo Juhani
Appointed Date: 03 June 2002
73 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2000
Appointed Date: 31 October 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Mr Seppo Juhani Hakkinen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Hakkinen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M_MOTION LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 20,000
...
... and 44 more events
14 Nov 2000
Director resigned
14 Nov 2000
Secretary resigned
14 Nov 2000
Registered office changed on 14/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Nov 2000
Company name changed intertech LIMITED\certificate issued on 09/11/00
31 Oct 2000
Incorporation

M_MOTION LIMITED Charges

15 May 2003
Debenture
Delivered: 16 May 2003
Status: Outstanding
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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