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 - BANBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) LONDON Active GROUP 94110 - Activities of business and employers membership organizations
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE Active SMALL 94110 - Activities of business and employers membership organizations
PROTEC FIRE AND SECURITY GROUP LIMITED NELSON Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
HYDRAFORCE HYDRAULICS LIMITED BIRMINGHAM ENGLAND Active FULL 28120 - Manufacture of fluid power equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRED EARTH LIMITED BANBURY ENGLAND Active FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
MERRYGOROUNDUK LIMITED BANBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet