MOTEC (EUROPE) LIMITED

Overview

Company Name	MOTEC (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215313
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

Summary

Has Super Secure PSCs	No
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
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Mar 07, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jan 30, 2025	Appointment of Mr Matthew Bruce Turner as a director on Jan 16, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Alan Irvine Bell as a director on Jan 16, 2025	1 pages	TM01

Sep 25, 2024	Appointment of Mr Jonathan David Burton as a director on Sep 24, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on Aug 31, 2024	1 pages	TM01

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

May 19, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Nov 07, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Change of details for Motec Holdings Pty Ltd as a person with significant control on Jul 03, 2023	2 pages	PSC05

Mar 30, 2023	Accounts for a small company made up to Jun 30, 2022	11 pages	AA

Mar 23, 2023	Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022	1 pages	AA01

Nov 04, 2022	Notification of Motec Holdings Pty Ltd as a person with significant control on Sep 01, 2022	2 pages	PSC02

Nov 01, 2022	Termination of appointment of Philip Maxwell Morriss as a director on Sep 01, 2022	1 pages	TM01

Oct 27, 2022	Appointment of Mr Alan Irvine Bell as a director on Sep 01, 2022	2 pages	AP01

Oct 27, 2022	Cessation of Philip Maxwell Morris as a person with significant control on Sep 01, 2022	1 pages	PSC07

Oct 27, 2022	Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on Sep 01, 2022	2 pages	AP01

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with updates	5 pages	CS01

Feb 03, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Nov 05, 2019	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Jul 11, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

View All Filings

Who are the officers of MOTEC (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTON, Jonathan David Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	Sep 24, 2024		Director	Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	England	English	1977-4	Company Director	263554700001
TURNER, Matthew Bruce Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	Jan 16, 2025		Director	Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	England	Australian	1968-2	Company Director	331792130001
ELKINS, Timothy Charles 47 North Bar Street OX16 0TJ Banbury Oxfordshire	Oct 16, 2003	Nov 30, 2016	Secretary	47 North Bar Street OX16 0TJ Banbury Oxfordshire		British			67966710001
MACKELLAR, Anne Swingletree Chapel Lane Balscote OX15 6JN Banbury Oxfordshire	Jun 21, 1996	Oct 16, 2003	Secretary	Swingletree Chapel Lane Balscote OX15 6JN Banbury Oxfordshire		British			48226430001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 21, 1996	Jun 21, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BELL, Alan Irvine Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	Sep 01, 2022	Jan 16, 2025	Director	Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	England	British	1972-10	General Manager	301604520001
BENDELL, James Richard 4 View Point Road Mccrae Victoria 3938 Australia	Jun 21, 1996	Mar 31, 2017	Director	4 View Point Road Mccrae Victoria 3938 Australia	Australia	Australian	1941-11	Managing Director	48226420002
HINES, Allan Raymond Homebush Drive Junortown 34 Vic 3551 Australia	Jun 01, 2006	Jul 06, 2015	Director	Homebush Drive Junortown 34 Vic 3551 Australia	Australia	Australian	1960-6	Director	113813800002
MORRISS, Philip Maxwell 10 Bessa Court Wonga Park Vic 3115 Australia	Jun 01, 2006	Sep 01, 2022	Director	10 Bessa Court Wonga Park Vic 3115 Australia	Australia	Australian	1956-2	Director	113813650001
RAJAKOBA, Vonjy Rakotonaivo Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	Sep 01, 2022	Aug 31, 2024	Director	Twyford Mill Oxford Road Adderbury OX17 3SX Banbury Unit 14 Oxfordshire	England	French	1971-2	Managing Director	278602270001
WHITFORT, Anthony Robert 4 Fulford Road Wonga Park Vic 3115 Australia	Jun 01, 2006	Jul 06, 2015	Director	4 Fulford Road Wonga Park Vic 3115 Australia	Australia	Australian	1958-10	Director	113813920001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Motec Holdings Pty Ltd

Sep 01, 2022

Merrindale Drive

Croydon South

117-121

Victoria

Australia

Legal Form	Private Company Limited By Shares
Country Registered	Australia
Legal Authority	Corporations Act 2001
Place Registered	Australian Securities Investment Commission
Registration Number	095 513 661

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

Apr 06, 2016

Bessa Court

Wonga Park

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.

View Detailed Information on Persons with Significant 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.
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