Company number 04606396
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address MOBILITY HOUSE UNIT 16-17, ABERAMAN INDUSTRIAL ESTATE, ABERAMAN ABERDARE, RHONDDA CYNON TAFF, CF44 6DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MOTION FURNITURE LIMITED are www.motionfurniture.co.uk, and www.motion-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Pentre-Bach Rail Station is 3 miles; to Merthyr Tydfil Rail Station is 3.6 miles; to Ynyswen Rail Station is 5 miles; to Rhymney Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motion Furniture Limited is a Private Limited Company.
The company registration number is 04606396. Motion Furniture Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of Motion Furniture Limited is Mobility House Unit 16 17 Aberaman Industrial Estate Aberaman Aberdare Rhondda Cynon Taff Cf44 6da. . POWER, Stephen is a Secretary of the company. BUSH, Gillian Elizabeth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BUSH, Martin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Director
BUSH, Martin
Resigned: 15 February 2015
Appointed Date: 02 December 2002
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Persons With Significant Control
Mr Martin Bush
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MOTION FURNITURE LIMITED Events
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
29 Jul 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-07-29
10 Jun 2016
Second filing of TM01 previously delivered to Companies House
-
ANNOTATION
Clarification second filed TM01 for martin bush
...
... and 28 more events
18 Dec 2002
Director resigned
17 Dec 2002
New secretary appointed
17 Dec 2002
New director appointed
17 Dec 2002
Registered office changed on 17/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Dec 2002
Incorporation