MOTOR NEURONE DISEASE (SALES) LIMITED

MOTOR NEURONE DISEASE (SALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMOTOR NEURONE DISEASE (SALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01989172
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOTOR NEURONE DISEASE (SALES) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTOR NEURONE DISEASE (SALES) LIMITED located?

    Registered Office Address
    Francis Crick House 6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOTOR NEURONE DISEASE (SALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUECONE LIMITEDFeb 13, 1986Feb 13, 1986

    What are the latest accounts for MOTOR NEURONE DISEASE (SALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MOTOR NEURONE DISEASE (SALES) LIMITED?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for MOTOR NEURONE DISEASE (SALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Louise Ann Thomson as a secretary on Mar 13, 2026

    1 pagesTM02

    Appointment of Mr Newell Quinton as a secretary on Mar 13, 2026

    2 pagesAP03

    Appointment of Mrs Louise Ann Thomson as a secretary on Dec 12, 2025

    2 pagesAP03

    Termination of appointment of Alison Currie as a secretary on Dec 12, 2025

    1 pagesTM02

    Confirmation statement made on Sep 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mark Andrew Chapman as a secretary on Jun 16, 2025

    1 pagesTM02

    Termination of appointment of Mark Andrew Chapman as a director on Jun 16, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    13 pagesAA

    Appointment of Alison Currie as a secretary on Jun 16, 2025

    2 pagesAP03

    Appointment of Joanna Marie Coker as a director on Jun 16, 2025

    2 pagesAP01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Francis Crick House Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BF England to Francis Crick House 6 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on Sep 17, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    57 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Appointment of Ms Tanya Curry as a director on Jan 01, 2023

    2 pagesAP01

    Director's details changed for Dr Usman Awais Khan on Jan 30, 2023

    2 pagesCH01

    Termination of appointment of Sally Elizabeth Light as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Usman Awais Khan as a director on Jun 27, 2022

    2 pagesAP01

    Termination of appointment of Richard John Coleman as a director on Jun 27, 2022

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    3 pagesCS01

    Appointment of Mr James Daniel Marshall as a director on Aug 01, 2021

    2 pagesAP01

    Termination of appointment of Timothy Charles Kidd as a director on Jul 31, 2021

    1 pagesTM01

    Who are the officers of MOTOR NEURONE DISEASE (SALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUINTON, Newell
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Secretary
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    346420530001
    COKER, Joanna Marie
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Director
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    EnglandBritish337096170001
    CURRY, Tanya
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Director
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    EnglandBritish304890740001
    KHAN, Usman Awais, Dr
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Director
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    EnglandBritish93458000002
    MARSHALL, James Daniel
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Director
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    EnglandBritish159227410001
    BLANEY, Stephen
    Lyndhurst
    Hawks Hill Guildford Road
    KT22 9DS Leatherhead
    Surrey
    Secretary
    Lyndhurst
    Hawks Hill Guildford Road
    KT22 9DS Leatherhead
    Surrey
    British117710820001
    CHAPMAN, Mark Andrew
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Secretary
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    262872750001
    CHERRINGTON, Linda Mary
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Secretary
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    177464970001
    CURRIE, Alison
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Secretary
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    337245930001
    FRAY, Neil
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Secretary
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    258497600001
    KNOX, Kirstine, Dr
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Secretary
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    160292410001
    LEVVY, Clinton George
    43 Kennett Road
    Headington
    OX3 7BH Oxford
    Secretary
    43 Kennett Road
    Headington
    OX3 7BH Oxford
    British45385140001
    MCLEISH, Alasdair
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Secretary
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    172486280001
    STUBBINGS CARDY, Peter John
    16 Cumberland Drive
    Redbourn
    AL3 7PG St Albans
    Hertfordshire
    Secretary
    16 Cumberland Drive
    Redbourn
    AL3 7PG St Albans
    Hertfordshire
    British42205740001
    THOMSON, Louise Ann
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Secretary
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    343401180001
    WATKINS, Malcolm Geoffrey
    Newland Street
    Braybrooke
    LE16 8LW Market Harborough
    Griffin House
    Leicestershire
    United Kingdom
    Secretary
    Newland Street
    Braybrooke
    LE16 8LW Market Harborough
    Griffin House
    Leicestershire
    United Kingdom
    British54588860002
    ANDERSON, Martin Torr
    11 Bunny Lane
    NG12 5JU Keyworth
    Nottinghamshire
    Director
    11 Bunny Lane
    NG12 5JU Keyworth
    Nottinghamshire
    British112663190001
    BLANEY, Stephen
    Lyndhurst
    Hawks Hill Guildford Road
    KT22 9DS Leatherhead
    Surrey
    Director
    Lyndhurst
    Hawks Hill Guildford Road
    KT22 9DS Leatherhead
    Surrey
    United KingdomBritish117710820001
    BULFORD, Anne Christine
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Director
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    EnglandBritish84374710001
    CHAPMAN, Mark Andrew
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    Director
    6 Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BJ Northampton
    Francis Crick House
    England
    EnglandBritish262854640001
    COLE, Michael Robert
    56 Whernside Road
    NG5 4LB Woodthorpe
    Nottingham
    Director
    56 Whernside Road
    NG5 4LB Woodthorpe
    Nottingham
    British39563810001
    COLEMAN, Richard John
    Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BF Northampton
    Francis Crick House
    England
    Director
    Summerhouse Road
    Moulton Park Industrial Estate
    NN3 6BF Northampton
    Francis Crick House
    England
    EnglandBritish54724550001
    FLEESON, Andrew Hayes
    The Glade Avenue Road
    GU6 7LQ Cranleigh
    Surrey
    Director
    The Glade Avenue Road
    GU6 7LQ Cranleigh
    Surrey
    British30934410001
    FRAY, Neil Andrew
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Director
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    EnglandBritish247336460001
    GERRARD, Karen Michelle
    Crossing Cottage
    Mill Lane, Cogenhoe
    NN7 1NA Northampton
    Director
    Crossing Cottage
    Mill Lane, Cogenhoe
    NN7 1NA Northampton
    British80461220001
    GODDARD, Mary Lear
    Mayfield
    Hereford Road
    HR4 8SW Weobley
    Herefordshire
    Director
    Mayfield
    Hereford Road
    HR4 8SW Weobley
    Herefordshire
    British39564780002
    GRAHAM, Alan Philip
    4 Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    Director
    4 Heathfield Road
    WD23 2LJ Bushey
    Hertfordshire
    EnglandBritish102746480001
    GRAY, David Henry
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    Director
    David Niven House
    10/15 Notre Dame Mews
    NN1 2BG Northampton
    EnglandBritish107903420005
    GRAY, David Henry
    20b Lower Road
    WD3 5LH Chorleywood
    Hertfordshire
    Director
    20b Lower Road
    WD3 5LH Chorleywood
    Hertfordshire
    EnglandBritish107903420001
    HENSHAW, Christopher John
    13 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    Director
    13 Lynton Park Road
    SK8 6JA Cheadle Hulme
    Cheshire
    British76965640001
    HOPKINS, Cynthia Helen
    16 Park Road
    EX8 1TN Exmouth
    Devon
    Director
    16 Park Road
    EX8 1TN Exmouth
    Devon
    United KingdomBritish30934420001
    HORWELL, Alan
    Milton Bridge
    Wootton
    NN4 6AT Northampton
    16
    Northants
    England
    Director
    Milton Bridge
    Wootton
    NN4 6AT Northampton
    16
    Northants
    England
    EnglandBritish134922750001
    HORWELL, Alan
    10 Whitecross Farm Lane
    Lake
    PO36 9PQ Sandown
    Isle Of Wight
    Director
    10 Whitecross Farm Lane
    Lake
    PO36 9PQ Sandown
    Isle Of Wight
    British43949890002
    JOHNS, Alan Wesley
    Sitwell
    Courtmead Road
    RH17 5LR Cuckfield
    West Sussex
    Director
    Sitwell
    Courtmead Road
    RH17 5LR Cuckfield
    West Sussex
    British23574240002
    JOHNSTON, Alastair Blakeley
    28 Main Street
    Market Bosworth
    CV13 0JW Nuneaton
    Warwickshire
    Director
    28 Main Street
    Market Bosworth
    CV13 0JW Nuneaton
    Warwickshire
    British65870740001

    Who are the persons with significant control of MOTOR NEURONE DISEASE (SALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motor Neurone Disease Association
    Notre Dame Mews
    NN1 2BG Northampton
    10-15
    England
    Sep 30, 2016
    Notre Dame Mews
    NN1 2BG Northampton
    10-15
    England
    No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRestrar Of Companies (England And Wales)
    Registration Number02007023
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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