MOTO4 LIMITED
PETERBOROUGH THE DIRTBIKEBOOK LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8AR

Company number 05051866
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address SCOTGATE HOUSE HALIFAX DRIVE, OFF WHITLEY WAY, NORTHFIELDS INDUSTRIAL ESTATE, MARKET DEEPING, PETERBOROUGH, ENGLAND, PE6 8AR
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from Moto4 Whitley Way, Northfields Industrial Estate Market Deeping Peterborough PE6 8AR to Scotgate House Halifax Drive, Off Whitley Way Northfields Industrial Estate, Market Deeping Peterborough PE6 8AR on 8 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MOTO4 LIMITED are www.moto4.co.uk, and www.moto4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Moto4 Limited is a Private Limited Company. The company registration number is 05051866. Moto4 Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Moto4 Limited is Scotgate House Halifax Drive Off Whitley Way Northfields Industrial Estate Market Deeping Peterborough England Pe6 8ar. . SMITH, Justin Robert is a Secretary of the company. WHALEY, Jason Lee is a Secretary of the company. SMITH, Justin Robert is a Director of the company. WHALEY, Jason Lee is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
SMITH, Justin Robert
Appointed Date: 24 February 2004

Secretary
WHALEY, Jason Lee
Appointed Date: 24 February 2004

Director
SMITH, Justin Robert
Appointed Date: 24 February 2004
52 years old

Director
WHALEY, Jason Lee
Appointed Date: 24 February 2004
53 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 24 February 2004
Appointed Date: 23 February 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Jason Lee Whaley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Justin Robert Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTO4 LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
08 Mar 2017
Registered office address changed from Moto4 Whitley Way, Northfields Industrial Estate Market Deeping Peterborough PE6 8AR to Scotgate House Halifax Drive, Off Whitley Way Northfields Industrial Estate, Market Deeping Peterborough PE6 8AR on 8 March 2017
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
23 Feb 2004
Incorporation

MOTO4 LIMITED Charges

21 July 2014
Charge code 0505 1866 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…