MIDLANDS POWER AND MOTION LTD - DAVENTRY
Company Profile | Company Filings |
Overview
MIDLANDS POWER AND MOTION LTD is a Private Limited Company from DAVENTRY UNITED KINGDOM and has the status: Active.
MIDLANDS POWER AND MOTION LTD was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDLANDS POWER AND MOTION LTD was incorporated 23 years ago on 16/10/2000 and has the registered number: 04090513. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDLANDS POWER AND MOTION LTD - DAVENTRY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
15 ROYAL OAK WAY SOUTH
DAVENTRY
NN11 8PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL PHILLIPS | Jan 1944 | British | Director | 2004-06-29 | CURRENT |
MRS ANN MARIE MCHUGH | Oct 1966 | British | Director | 2015-09-23 | CURRENT |
MR MICHAEL JOHN LOVESEY | Jun 1964 | British | Director | 2000-11-01 | CURRENT |
MR DAVID MICHAEL PHILLIPS | Jan 1944 | British | Secretary | 2001-11-27 | CURRENT |
RAYMOND JOHN BETHELL | Nov 1945 | British | Director | 2000-10-16 UNTIL 2001-11-27 | RESIGNED |
IAIN KEITH HARPER | Oct 1972 | British | Director | 2000-11-01 UNTIL 2014-08-31 | RESIGNED |
GRAHAM JOHN MINETT | Oct 1945 | British | Director | 2001-11-27 UNTIL 2016-03-31 | RESIGNED |
MR JOHN RICHARD PRICE | Jan 1962 | British | Director | 2000-10-16 UNTIL 2004-04-27 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Secretary | 2000-10-16 UNTIL 2000-10-16 | RESIGNED | ||
RAYMOND JOHN BETHELL | Nov 1945 | British | Secretary | 2000-10-16 UNTIL 2001-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ann Mchugh | 2016-10-16 | 10/1966 | Northampton Northamptonshire | Significant influence or control |
David Phillips | 2016-10-16 | 1/1944 | Claverdon Warwickshire | Significant influence or control |
Michael John Lovesey | 2016-10-16 | 6/1964 | Northampton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Midlands Power and Motion Ltd - Filleted accounts | 2024-02-13 | 31-12-2023 | £755,347 Cash £445,572 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2023-02-28 | 31-12-2022 | £771,319 Cash £465,935 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2022-02-18 | 31-12-2021 | £687,910 Cash £384,083 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2021-03-09 | 31-12-2020 | £660,906 Cash £441,212 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2020-02-19 | 31-12-2019 | £699,360 Cash £489,272 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2019-02-26 | 31-12-2018 | £592,803 Cash £442,552 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2018-01-23 | 31-12-2017 | £564,815 Cash £363,359 equity |
Midlands Power and Motion Ltd - Filleted accounts | 2017-02-17 | 31-12-2016 | £483,536 Cash £273,607 equity |
Midlands Power and Motion Ltd - Abbreviated accounts | 2016-02-27 | 31-12-2015 | £721,611 Cash |
Midlands Power and Motion Ltd - Abbreviated accounts | 2015-02-17 | 31-12-2014 | £578,862 Cash |