MOTEC (EUROPE) LIMITED
Overview
Company Name | MOTEC (EUROPE) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03215313 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for MOTEC (EUROPE) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MOTEC (EUROPE) LIMITED?
Last Confirmation Statement Made Up To | Jun 21, 2025 |
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Next Confirmation Statement Due | Jul 05, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 21, 2024 |
Overdue | No |
What are the latest filings for MOTEC (EUROPE) LIMITED?
Date | Description | Document | Type | |
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Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Appointment of Mr Matthew Bruce Turner as a director on Jan 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Irvine Bell as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan David Burton as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Motec Holdings Pty Ltd as a person with significant control on Jul 03, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Motec Holdings Pty Ltd as a person with significant control on Sep 01, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Philip Maxwell Morriss as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alan Irvine Bell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Cessation of Philip Maxwell Morris as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of MOTEC (EUROPE) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BURTON, Jonathan David | Director | Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire | England | English | Company Director | 263554700001 | ||||
TURNER, Matthew Bruce | Director | Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire | England | Australian | Company Director | 331792130001 | ||||
ELKINS, Timothy Charles | Secretary | 47 North Bar Street OX16 0TJ Banbury Oxfordshire | British | 67966710001 | ||||||
MACKELLAR, Anne | Secretary | Swingletree Chapel Lane Balscote OX15 6JN Banbury Oxfordshire | British | 48226430001 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
BELL, Alan Irvine | Director | Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire | England | British | General Manager | 301604520001 | ||||
BENDELL, James Richard | Director | 4 View Point Road Mccrae Victoria 3938 Australia | Australia | Australian | Managing Director | 48226420002 | ||||
HINES, Allan Raymond | Director | Homebush Drive Junortown 34 Vic 3551 Australia | Australia | Australian | Director | 113813800002 | ||||
MORRISS, Philip Maxwell | Director | 10 Bessa Court Wonga Park Vic 3115 Australia | Australia | Australian | Director | 113813650001 | ||||
RAJAKOBA, Vonjy Rakotonaivo | Director | Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire | England | French | Managing Director | 278602270001 | ||||
WHITFORT, Anthony Robert | Director | 4 Fulford Road Wonga Park Vic 3115 Australia | Australia | Australian | Director | 113813920001 |
Who are the persons with significant control of MOTEC (EUROPE) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Motec Holdings Pty Ltd | Sep 01, 2022 | Merrindale Drive Croydon South 117-121 Victoria Australia | No | ||||||||||
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Natures of Control
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Mr Philip Maxwell Morris | Apr 06, 2016 | Bessa Court Wonga Park 10 Australia | Yes | ||||||||||
Nationality: Australian Country of Residence: Australia | |||||||||||||
Natures of Control
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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