MOTOR DESIGN LIMITED - READING
Company Profile | Company Filings |
Overview
MOTOR DESIGN LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
MOTOR DESIGN LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840137. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOTOR DESIGN LIMITED was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840137. The accounts status is SMALL and accounts are next due on 30/09/2024.
MOTOR DESIGN LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
4TH FLOOR, THE ANCHORAGE
READING
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2022-11-19 | CURRENT | ||
MR FLORIAN VOGEL | Mar 1974 | German | Director | 2022-05-03 | CURRENT |
MR RICHARD ALAN BELCHER | Aug 1970 | British | Director | 2022-05-03 | CURRENT |
DR DAVID ALAN STATON | Jul 1961 | British | Director | 1999-09-13 UNTIL 2022-05-03 | RESIGNED |
MRS SARAH ANN JOWETT-STATON | Jul 1961 | British | Director | 2015-07-08 UNTIL 2022-05-03 | RESIGNED |
DR JAMES GOSS | Aug 1987 | British | Director | 2017-12-20 UNTIL 2022-05-03 | RESIGNED |
SARAH ANN JOWETT-STATON | British | Secretary | 1999-09-13 UNTIL 2022-05-03 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grove Acquisition Sub Limited | 2022-05-03 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Motor Design Holdings Limited | 2017-03-23 - 2022-05-03 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr David Alan Staton | 2016-04-06 - 2017-03-23 | 7/1961 | Wrexham |
Ownership of shares 25 to 50 percent Significant influence or control |
Mrs Sarah Ann Jowett | 2016-04-06 - 2017-03-23 | 7/1961 | Wrexham |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MOTOR_DESIGN_LIMITED - Accounts | 2023-12-26 | 31-12-2022 | £1,593,253 Cash £4,658,290 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2022-12-02 | 30-04-2022 | £2,799,421 Cash £1,774,639 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2021-09-18 | 31-03-2021 | £1,759,200 Cash £2,227,081 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2020-07-30 | 31-03-2020 | £2,129,100 Cash £1,936,829 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2019-08-20 | 31-03-2019 | £1,958,557 Cash £1,426,791 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2018-05-31 | 31-03-2018 | £1,075,625 Cash £1,441,413 equity |
MOTOR_DESIGN_LIMITED - Accounts | 2017-12-13 | 31-03-2017 | £1,568,765 Cash £1,819,022 equity |
Motor Design Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-03-2015 | £831,395 Cash £857,863 equity |
Motor Design Limited - Limited company - abbreviated - 11.0.0 | 2014-07-19 | 31-03-2014 | £933,033 Cash £877,060 equity |