MOTOGEAR LIMITED
Overview
| Company Name | MOTOGEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04102589 |
| 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 MOTOGEAR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOTOGEAR LIMITED located?
| Registered Office Address | Thorpe House 93 Headlands NN15 6BL Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTOGEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| SKIPJAK LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for MOTOGEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOTOGEAR LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for MOTOGEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Angela Joan Hall as a secretary on Jan 21, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angela Joan Hall as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Angela Joan Hall on Sep 09, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Angela Joan Hall on Sep 09, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Hall on Sep 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of MOTOGEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Trevor | Director | 93 Headlands NN15 6BL Kettering Thorpe House Northamptonshire United Kingdom | United Kingdom | British | Director | 69127320001 | ||||
| HALL, Angela Joan | Secretary | 93 Headlands NN15 6BL Kettering Thorpe House Northamptonshire United Kingdom | British | Director | 78045490001 | |||||
| TRILK, Paul Stuart | Secretary | 7 Jackson Way NN15 7DL Kettering Northamptonshire | British | Sales Management | 74090470001 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| HALL, Angela Joan | Director | 93 Headlands NN15 6BL Kettering Thorpe House Northamptonshire United Kingdom | British | Director | 78045490001 | |||||
| TRILK, Paul Stuart | Director | 7 Jackson Way NN15 7DL Kettering Northamptonshire | British | Sales Management | 74090470001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of MOTOGEAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Hall | Apr 06, 2016 | 93 Headlands NN15 6BL Kettering Thorpe House Northamptonshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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