MOTIVAIR COMPRESSORS LIMITED
Overview
| Company Name | MOTIVAIR COMPRESSORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00918800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOTIVAIR COMPRESSORS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MOTIVAIR COMPRESSORS LIMITED located?
| Registered Office Address | Motivair House Crompton Court Attwood Road WS7 3GG Burntwood Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOTIVAIR COMPRESSORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for MOTIVAIR COMPRESSORS LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for MOTIVAIR COMPRESSORS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nigel Paton as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of March (Group) Limited as a person with significant control on Dec 04, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Pettits Limited as a person with significant control on Dec 04, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Full accounts made up to Feb 28, 2025 | 30 pages | AA | ||||||||||||||||||
Termination of appointment of Gregory William Smout as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Registration of charge 009188000008, created on Feb 21, 2025 | 42 pages | MR01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||||||
Satisfaction of charge 009188000007 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 009188000007, created on Sep 09, 2024 | 13 pages | MR01 | ||||||||||||||||||
Consolidation of shares on Jul 12, 2024 | 9 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David Wilson as a secretary on Jul 12, 2024 | 2 pages | AP03 | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Jon Andrew Victor Sopher as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Julian Paul Leach as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Nigel Paton as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gregory William Smout as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Matt Arkinstall as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of MOTIVAIR COMPRESSORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, David | Secretary | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | 325329490001 | |||||||
| ARKINSTALL, Matt | Director | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | United Kingdom | British | 325270350001 | |||||
| BEADLE, Iain | Director | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | United Kingdom | British | 242062410001 | |||||
| KEHOE, Christopher James Peter | Director | Hanover Square W1S 1JJ London 11 England | England | British | 220701910001 | |||||
| ROBERTS, Gregor Duncan | Director | Hanover Square W1S 1JJ London 11 England | Scotland | Scottish | 305933740001 | |||||
| WILSON, David Mclaughlan | Director | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | United Kingdom | British | 226962500001 | |||||
| BROWN, Michael John | Secretary | Chestnut Cottage High Street Reed SG8 8AH Royston Hertfordshire | British | 31004090002 | ||||||
| FRY, Malcolm George | Secretary | 12 Oak Grove SG13 8AT Hertford Hertfordshire | British | 31019470001 | ||||||
| MARTIN, David John | Secretary | Victoria House Britannia Road EN8 7NU Waltham Cross Hertfordshire | 242660820001 | |||||||
| BROWN, Michael John | Director | High Street Reed SG8 8AH Royston Chestnut Cottage Hertfordshire United Kingdom | England | British | 31004090002 | |||||
| CHAUDRY, Waheed | Director | 9 Sacombe Green SG12 0JE Ware Hertfordshire | England | British | 81881380001 | |||||
| DRY-PARKER, Howard Thomas | Director | 43 Sidlaws Road Cove GU14 9JN Farnborough Hampshire | England | British | 41670780001 | |||||
| FRY, Malcolm George | Director | 12 Oak Grove SG13 8AT Hertford Hertfordshire | British | 31019470001 | ||||||
| JOHNSON, John Colin | Director | 25 Willowdene Cheshunt EN8 0XD Waltham Cross Hertfordshire | British | 59238840001 | ||||||
| JORDAN, Garry John | Director | Willoways Queens Road KT13 9UE Weybridge Surrey | United Kingdom | British | 30913510002 | |||||
| LEACH, Julian Paul | Director | Pettits 16 Datchworth Green Datchworth SG3 6TL Knebworth Hertfordshire | England | British | 1664960001 | |||||
| LEACH, Nicholas Hubert | Director | Pipers Hill Great Gaddesden HP1 3BY Hemel Hempstead The Old Vicarage Herts England | England | British | 80282790004 | |||||
| PATON, Nigel | Director | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | United Kingdom | British | 325270810001 | |||||
| RHODES, Christopher James | Director | Sandy Lane St Ann's Park GU25 4TA Virginia Water 7 Surrey England | United Kingdom | Uk | 84176300004 | |||||
| SMOUT, Gregory William | Director | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | United Kingdom | British | 304725680001 | |||||
| SOPHER, Jon Andrew Victor | Director | Smerrill Barn Kemble GL7 6BW Cirencester Gloucestershire | United Kingdom | British | 58720360003 |
Who are the persons with significant control of MOTIVAIR COMPRESSORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| March (Group) Limited | Dec 04, 2025 | Kilmartin Place Uddingston G71 5PH Glasgow 4 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pettits Limited | Mar 01, 2020 | Crompton Court Attwood Road WS7 3GG Burntwood Motivair House Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Paul Leach | Jun 01, 2016 | Victoria House Britannia Road EN8 7NU Waltham Cross Hertfordshire | Yes | ||||||||||
Nationality: United Kingdom Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0