MARSHWARD POWER TRANSMISSIONS LIMITED
LEAMINGTON SPA MOTIONTEQ LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 08697265
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 29 September 2015 GBP 2,100 . The most likely internet sites of MARSHWARD POWER TRANSMISSIONS LIMITED are www.marshwardpowertransmissions.co.uk, and www.marshward-power-transmissions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshward Power Transmissions Limited is a Private Limited Company. The company registration number is 08697265. Marshward Power Transmissions Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Marshward Power Transmissions Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £1.46k. It is £-3.24k against last year. And the total assets are £146.03k, which is £25.55k against last year. MARSHALL, Thomas Frederick is a Director of the company. Director HAYWARD, Wayne John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


marshward power transmissions Key Finiance

LIABILITIES £1.46k
-69%
CASH n/a
TOTAL ASSETS £146.03k
+21%
All Financial Figures

Current Directors

Director
MARSHALL, Thomas Frederick
Appointed Date: 19 September 2013
62 years old

Resigned Directors

Director
HAYWARD, Wayne John
Resigned: 01 May 2015
Appointed Date: 19 September 2013
52 years old

Persons With Significant Control

Mr Thomas Frederick Marshall
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MARSHWARD POWER TRANSMISSIONS LIMITED Events

27 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 2,100
29 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2,100
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
13 Feb 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
17 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
04 Apr 2014
Company name changed motionteq LIMITED\certificate issued on 04/04/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-04-04
11 Oct 2013
Registration of charge 086972650001, created on 10 October 2013
19 Sep 2013
Incorporation

MARSHWARD POWER TRANSMISSIONS LIMITED Charges

10 October 2013
Charge code 0869 7265 0001
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…

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