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MOTIVA VEHICLE CONTRACTS LIMITED - Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, United Kingdom
Company Information
- Company registration number
- 04199340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Station Court Old Station Road
- Hampton-In-Arden
- Solihull
- B92 0HA
- England Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England UK
Management
- Managing Directors
- BLAU, Robert Pinkas
- DAVENPORT, Peter
- FERNANDES, David John
- WUNDRAM, Kevin Victor
- Company secretaries
- HILL, Matthew Robert
- MUTENGWA, Tawanda Wellington
- WEBB, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-12
- Dissolved on
- 2020-10-13
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Motiva Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2021-04-26
- Last Date: 2020-04-12
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MOTIVA VEHICLE CONTRACTS LIMITED Company Description
- MOTIVA VEHICLE CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04199340. Its current trading status is "closed". It was registered 2001-04-12. It has declared SIC or NACE codes as "45112". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-04-12.It can be contacted at Station Court Old Station Road .
Get MOTIVA VEHICLE CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motiva Vehicle Contracts Limited - Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, United Kingdom
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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legacy (2020-02-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-11) - SH19
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legacy (2020-02-11) - CAP-SS
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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mortgage-satisfy-charge-full (2020-02-19) - MR04
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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dissolution-application-strike-off-company (2020-06-18) - DS01
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confirmation-statement-with-updates (2020-04-15) - CS01
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resolution (2020-02-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-03-30) - MR04
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-20) - MR04
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-24) - MR01
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accounts-with-accounts-type-full (2018-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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second-filing-of-director-appointment-with-name (2018-04-06) - RP04AP01
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accounts-with-accounts-type-full (2018-01-24) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-26) - AD01
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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change-account-reference-date-company-current-shortened (2017-01-26) - AA01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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resolution (2017-01-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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change-account-reference-date-company-current-extended (2017-02-09) - AA01
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appoint-person-secretary-company-with-name (2017-12-04) - AP03
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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change-person-director-company-with-change-date (2017-12-14) - CH01
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01
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mortgage-satisfy-charge-full (2016-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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resolution (2015-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-14) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-31) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-04-29) - MR01
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accounts-with-accounts-type-full (2014-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-14) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-19) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-21) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-08) - AD01
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resolution (2013-03-25) - RESOLUTIONS
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termination-director-company-with-name (2013-03-01) - TM01
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termination-secretary-company-with-name (2013-03-01) - TM02
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG01
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legacy (2012-04-24) - MG02
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accounts-with-accounts-type-full (2012-06-07) - AA
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legacy (2012-03-23) - MG01
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change-account-reference-date-company-current-extended (2012-07-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
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legacy (2011-05-07) - MG01
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legacy (2011-01-15) - MG01
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legacy (2011-03-08) - MG01
-
legacy (2011-03-16) - MG01
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legacy (2011-03-17) - MG01
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accounts-with-accounts-type-full (2011-04-15) - AA
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legacy (2011-04-19) - MG01
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legacy (2011-04-20) - MG01
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legacy (2011-06-15) - MG01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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legacy (2011-09-10) - MG01
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legacy (2011-09-08) - MG01
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legacy (2011-09-07) - MG01
-
legacy (2011-05-14) - MG01
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legacy (2011-08-25) - MG01
-
legacy (2011-07-29) - MG01
-
legacy (2011-09-01) - MG01
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legacy (2011-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-full (2010-06-01) - AA
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change-person-director-company-with-change-date (2010-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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legacy (2010-10-22) - MG02
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legacy (2010-12-02) - MG01
-
legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-24) - 363a
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legacy (2009-04-24) - 288c
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accounts-with-accounts-type-full (2009-04-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-14) - AA
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legacy (2008-05-08) - 363a
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legacy (2008-04-28) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-27) - 288b
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legacy (2006-06-27) - 288a
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resolution (2006-06-27) - RESOLUTIONS
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legacy (2006-06-20) - 395
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legacy (2006-06-27) - 155(6)a
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accounts-with-accounts-type-full (2006-07-04) - AA
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legacy (2006-07-27) - 288b
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legacy (2006-07-27) - 288a
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legacy (2006-08-11) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-15) - AA
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legacy (2004-04-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-27) - AA
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legacy (2003-05-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 363s
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resolution (2002-05-01) - RESOLUTIONS
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accounts-with-accounts-type-small (2002-08-13) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 288b
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legacy (2001-06-08) - 288a
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legacy (2001-08-14) - 225
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legacy (2001-07-28) - 287
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legacy (2001-07-20) - 88(2)R
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resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-20) - 123
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legacy (2001-07-11) - 288a
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legacy (2001-07-11) - 288b
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legacy (2001-06-23) - 395
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incorporation-company (2001-04-12) - NEWINC