MOTEC (EUROPE) LIMITED

MOTEC (EUROPE) LIMITED

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

    Company NameMOTEC (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03215313
    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 MOTEC (EUROPE) LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MOTEC (EUROPE) LIMITED located?

    Registered Office Address
    Unit 14 Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOTEC (EUROPE) 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 MOTEC (EUROPE) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for MOTEC (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    10 pagesAA

    Appointment of Mr Matthew Bruce Turner as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of Alan Irvine Bell as a director on Jan 16, 2025

    1 pagesTM01

    Appointment of Mr Jonathan David Burton as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

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

    10 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Change of details for Motec Holdings Pty Ltd as a person with significant control on Jul 03, 2023

    2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2022

    11 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Notification of Motec Holdings Pty Ltd as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Termination of appointment of Philip Maxwell Morriss as a director on Sep 01, 2022

    1 pagesTM01

    Appointment of Mr Alan Irvine Bell as a director on Sep 01, 2022

    2 pagesAP01

    Cessation of Philip Maxwell Morris as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on Jun 21, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    9 pagesAA

    Who are the officers of MOTEC (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Jonathan David
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    Director
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    EnglandEnglishCompany Director263554700001
    TURNER, Matthew Bruce
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    Director
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    EnglandAustralianCompany Director331792130001
    ELKINS, Timothy Charles
    47 North Bar Street
    OX16 0TJ Banbury
    Oxfordshire
    Secretary
    47 North Bar Street
    OX16 0TJ Banbury
    Oxfordshire
    British67966710001
    MACKELLAR, Anne
    Swingletree
    Chapel Lane Balscote
    OX15 6JN Banbury
    Oxfordshire
    Secretary
    Swingletree
    Chapel Lane Balscote
    OX15 6JN Banbury
    Oxfordshire
    British48226430001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BELL, Alan Irvine
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    Director
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    EnglandBritishGeneral Manager301604520001
    BENDELL, James Richard
    4 View Point Road
    Mccrae
    Victoria
    3938
    Australia
    Director
    4 View Point Road
    Mccrae
    Victoria
    3938
    Australia
    AustraliaAustralianManaging Director48226420002
    HINES, Allan Raymond
    Homebush Drive
    Junortown
    34
    Vic 3551
    Australia
    Director
    Homebush Drive
    Junortown
    34
    Vic 3551
    Australia
    AustraliaAustralianDirector113813800002
    MORRISS, Philip Maxwell
    10 Bessa Court
    Wonga Park
    Vic 3115
    Australia
    Director
    10 Bessa Court
    Wonga Park
    Vic 3115
    Australia
    AustraliaAustralianDirector113813650001
    RAJAKOBA, Vonjy Rakotonaivo
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    Director
    Twyford Mill Oxford Road
    Adderbury
    OX17 3SX Banbury
    Unit 14
    Oxfordshire
    EnglandFrenchManaging Director278602270001
    WHITFORT, Anthony Robert
    4 Fulford Road
    Wonga Park
    Vic 3115
    Australia
    Director
    4 Fulford Road
    Wonga Park
    Vic 3115
    Australia
    AustraliaAustralianDirector113813920001

    Who are the persons with significant control of MOTEC (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motec Holdings Pty Ltd
    Merrindale Drive
    Croydon South
    117-121
    Victoria
    Australia
    Sep 01, 2022
    Merrindale Drive
    Croydon South
    117-121
    Victoria
    Australia
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities Investment Commission
    Registration Number095 513 661
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Maxwell Morris
    Bessa Court
    Wonga Park
    10
    Australia
    Apr 06, 2016
    Bessa Court
    Wonga Park
    10
    Australia
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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