MOTEC (EUROPE) LIMITED - BANBURY
Company Profile | Company Filings |
Overview
MOTEC (EUROPE) LIMITED is a Private Limited Company from BANBURY and has the status: Active.
MOTEC (EUROPE) LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215313. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOTEC (EUROPE) LIMITED was incorporated 28 years ago on 21/06/1996 and has the registered number: 03215313. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOTEC (EUROPE) LIMITED - BANBURY
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 TWYFORD MILL OXFORD ROAD
BANBURY
OXFORDSHIRE
OX17 3SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VONJY RAKOTONAIVO RAJAKOBA | Feb 1971 | French | Director | 2022-09-01 | CURRENT |
MR ALAN IRVINE BELL | Oct 1972 | British | Director | 2022-09-01 | CURRENT |
ANTHONY ROBERT WHITFORT | Oct 1958 | Australian | Director | 2006-06-01 UNTIL 2015-07-06 | RESIGNED |
PHILIP MAXWELL MORRISS | Feb 1956 | Australian | Director | 2006-06-01 UNTIL 2022-09-01 | RESIGNED |
ALLAN RAYMOND HINES | Jun 1960 | Australian | Director | 2006-06-01 UNTIL 2015-07-06 | RESIGNED |
JAMES RICHARD BENDELL | Nov 1941 | Australian | Director | 1996-06-21 UNTIL 2017-03-31 | RESIGNED |
ANNE MACKELLAR | Secretary | 1996-06-21 UNTIL 2003-10-16 | RESIGNED | ||
TIMOTHY CHARLES ELKINS | British | Secretary | 2003-10-16 UNTIL 2016-11-30 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-21 UNTIL 1996-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motec Holdings Pty Ltd | 2022-09-01 | Croydon South Victoria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Philip Maxwell Morris | 2016-04-06 - 2022-09-01 | 2/1956 | Wonga Park | Voting rights 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOTEC_EUROPE_LIMITED - Accounts | 2024-05-21 | 31-12-2023 | £1,031,757 Cash £1,112,930 equity |
MOTEC_EUROPE_LIMITED - Accounts | 2023-11-08 | 31-12-2022 | £1,115,162 Cash £1,029,295 equity |
MOTEC_EUROPE_LIMITED - Accounts | 2023-03-31 | 30-06-2022 | £2,391,003 Cash £1,016,838 equity |