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MOTION DRIVES AND CONTROLS LIMITED - Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 02741407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Budbrooke Point
- Budbrooke Road Industrial Estate
- Warwick
- Warwickshire
- CV34 5XH Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH UK
Management
- Managing Directors
- HANSON, Kathryn
- HANSON, Steven James
- Company secretaries
- PINFOLD, Geraldine Ivy
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-20
- Age Of Company 1992-08-20 31 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Mr Steven James Hanson
- Mrs Kathryn Hanson
- Mrs Kathryn Hanson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOTION CONTROL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2022-09-03
- Last Date: 2021-08-20
✓
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MOTION DRIVES AND CONTROLS LIMITED Company Description
- MOTION DRIVES AND CONTROLS LIMITED is a ltd registered in United Kingdom with the Company reg no 02741407. Its current trading status is "live". It was registered 1992-08-20. It was previously called MOTION CONTROL LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-20.It can be contacted at Unit 1 Budbrooke Point .
Get MOTION DRIVES AND CONTROLS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motion Drives And Controls Limited - Unit 1 Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, United Kingdom
- 1992-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02741407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02741407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02741407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-12-03) - TM02
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confirmation-statement-with-updates (2020-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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resolution (2017-04-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-04-29) - SH10
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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capital-return-purchase-own-shares (2017-07-28) - SH03
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capital-cancellation-shares (2017-07-28) - SH06
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-10-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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change-sail-address-company-with-new-address (2016-08-22) - AD02
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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mortgage-satisfy-charge-full (2016-03-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-18) - MR01
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change-person-secretary-company-with-change-date (2015-09-03) - CH03
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-11-19) - SH10
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memorandum-articles (2012-11-12) - MEM/ARTS
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resolution (2012-11-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
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legacy (2005-08-31) - 363a
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legacy (2003-09-01) - 363s
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legacy (2002-10-15) - 363s
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legacy (2002-01-10) - 225
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accounts-with-accounts-type-small (2001-10-04) - AA
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accounts-with-accounts-type-small (2000-05-10) - AA
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legacy (2000-09-13) - 363s
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legacy (1999-10-04) - 363s
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accounts-with-accounts-type-small (1999-06-21) - AA
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legacy (1997-10-29) - 363a
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legacy (1997-04-18) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-04-02) - AA
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legacy (1996-08-06) - 288
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legacy (1996-11-04) - 287
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legacy (1996-11-04) - 363s
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legacy (1996-10-23) - 288a
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-03-16) - AA
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legacy (1994-11-23) - 395
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keyboard_arrow_right 1993
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legacy (1993-03-18) - 224
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legacy (1993-08-04) - 288
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legacy (1993-09-01) - 363s
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keyboard_arrow_right 1992
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legacy (1992-10-27) - 395
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legacy (1992-09-18) - 287
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legacy (1992-09-07) - 287
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legacy (1992-09-07) - 288
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incorporation-company (1992-08-20) - NEWINC
