TOTAL MOTION LIMITED - LEICESTER


Company Profile Company Filings

Overview

TOTAL MOTION LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
TOTAL MOTION LIMITED was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659477. The accounts status is FULL and accounts are next due on 31/12/2024.

TOTAL MOTION LIMITED - LEICESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHPOINT HOUSE HARCOURT WAY
LEICESTER
LE19 1WP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE BURNICE TIMMS Jan 1976 British Director 2019-02-01 CURRENT
CAROLINE LOUISE HILL Sep 1964 British Director 2003-02-07 CURRENT
CAROLINE LOUISE HILL Sep 1964 British Secretary 2003-02-07 CURRENT
MS MARY JAYNE STANSFIELD Aug 1961 British Director 2019-06-01 UNTIL 2023-01-31 RESIGNED
MRS KELLY JACQUELINE LONGMUIR Jul 1975 British Director 2017-02-02 UNTIL 2019-08-02 RESIGNED
MR MARK FOSTER HUGHES Apr 1957 British Director 2017-02-02 UNTIL 2019-01-31 RESIGNED
SIMON JOHN HILL Sep 1968 English Director 2003-02-07 UNTIL 2023-04-16 RESIGNED
MR THOMAS RICHARD COLES Feb 1980 British Director 2003-02-07 UNTIL 2003-03-07 RESIGNED
JANET MARY COLES British Secretary 2003-02-07 UNTIL 2003-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Hill 2016-04-06 9/1968 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Caroline Louise Hill 2016-04-06 9/1964 Leicester   Voting rights 25 to 50 percent
Right to appoint and remove directors

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