MOTODAN LIMITED
WARWICK OPTIMUM INVEST LIMITED

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 09745209
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, UNITED KINGDOM, CV34 4HU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Matthew David Merritt as a director on 6 September 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of MOTODAN LIMITED are www.motodan.co.uk, and www.motodan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motodan Limited is a Private Limited Company. The company registration number is 09745209. Motodan Limited has been working since 24 August 2015. The present status of the company is Active. The registered address of Motodan Limited is 66b Smith Street Warwick United Kingdom Cv34 4hu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MERRITT, Dan, Dr is a Director of the company. MERRITT, Matthew David is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


motodan Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MERRITT, Dan, Dr
Appointed Date: 14 April 2016
90 years old

Director
MERRITT, Matthew David
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 April 2016
Appointed Date: 24 August 2015

Director
GILBURT, Lee Christopher
Resigned: 14 April 2016
Appointed Date: 24 August 2015
51 years old

MOTODAN LIMITED Events

06 Sep 2016
Appointment of Mr Matthew David Merritt as a director on 6 September 2016
25 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

18 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14

14 Apr 2016
Appointment of Dr Daniel Merritt as a director on 14 April 2016
14 Apr 2016
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 66B Smith Street Warwick CV34 4HU on 14 April 2016
14 Apr 2016
Termination of appointment of Lee Christopher Gilburt as a director on 14 April 2016
14 Apr 2016
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 April 2016
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted