Company number 06044474
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 342 COLEFORD ROAD, DARNALL, SHEFFIELD, SOUTH YORKSHIRE, S9 5PH
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 060444740003, created on 28 February 2017; Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of MOTUS TRAFFIC LIMITED are www.motustraffic.co.uk, and www.motus-traffic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Rotherham Central Rail Station is 3.4 miles; to Kiveton Bridge Rail Station is 6.6 miles; to Swinton (South Yorks) Rail Station is 7.8 miles; to Mexborough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motus Traffic Limited is a Private Limited Company.
The company registration number is 06044474. Motus Traffic Limited has been working since 08 January 2007.
The present status of the company is Active. The registered address of Motus Traffic Limited is 342 Coleford Road Darnall Sheffield South Yorkshire S9 5ph. . BOOTH, James is a Director of the company. BOOTH, Joan Ruth is a Director of the company. SHAW, Andrew Peter is a Director of the company. Secretary GRAEME, Paul Gordon has been resigned. Secretary HEYWOOD, Graham Paul has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director HEYWOOD, Gareth Peter has been resigned. Director HEYWOOD, Gloria has been resigned. Director HEYWOOD, Graham Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Director
HEYWOOD, Gloria
Resigned: 31 August 2009
Appointed Date: 06 November 2007
77 years old
Persons With Significant Control
Mr James Booth
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Joan Ruth Booth
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Andrew Peter Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MOTUS TRAFFIC LIMITED Events
02 Mar 2017
Registration of charge 060444740003, created on 28 February 2017
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
07 Jul 2016
Full accounts made up to 31 August 2015
01 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Oct 2015
Satisfaction of charge 060444740002 in full
...
... and 49 more events
25 Jan 2007
Secretary resigned
25 Jan 2007
New director appointed
25 Jan 2007
New secretary appointed;new director appointed
25 Jan 2007
Registered office changed on 25/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
08 Jan 2007
Incorporation
28 February 2017
Charge code 0604 4474 0003
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
1 October 2014
Charge code 0604 4474 0002
Delivered: 2 October 2014
Status: Satisfied
on 28 October 2015
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Unit 1 roman ridge road, sheffield S9 1GB registered at hm…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…