MOTORLINE (KENT) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MOTORLINE (KENT) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MOTORLINE (KENT) LIMITED was incorporated 20 years ago on 15/09/2003 and has the registered number: 04899072. The accounts status is FULL and accounts are next due on 31/12/2024.

MOTORLINE (KENT) LIMITED - MILTON KEYNES

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used 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

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HEMUS Jul 1976 British Director 2023-01-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2023-03-09 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2023-11-29 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR ADRIAN WALLINGTON Jan 1970 British Director 2022-09-01 CURRENT
MR GARY MYLES OBEE Nov 1961 British Director 2003-09-15 UNTIL 2021-02-09 RESIGNED
DAVID ROBINSON Oct 1958 British Director 2006-03-30 UNTIL 2008-10-17 RESIGNED
STEPHEN ROBERT JONES Secretary 2021-10-14 UNTIL 2023-02-28 RESIGNED
GLEN RICHARD OBEE British Secretary 2003-09-15 UNTIL 2021-10-14 RESIGNED
BARRY OWEN British Secretary 2003-09-15 UNTIL 2003-09-15 RESIGNED
MR JONATHAN LEIGH HEAD Jan 1969 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
MR THOMAS GEORGE OBEE Nov 1934 British Director 2003-09-15 UNTIL 2006-03-30 RESIGNED
MR THOMAS GILES OBEE Jul 1968 British Director 2003-09-15 UNTIL 2021-10-14 RESIGNED
MR GLEN RICHARD OBEE Sep 1963 British Director 2003-09-15 UNTIL 2021-10-14 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2022-07-01 UNTIL 2023-03-31 RESIGNED
MR TIMOTHY WILLIAM LEONARD HUMPHRIES Aug 1970 British Director 2019-10-01 UNTIL 2022-05-31 RESIGNED
GARY KEITH CHURCH Jun 1968 British Director 2010-06-01 UNTIL 2015-10-31 RESIGNED
MR DAKSH GUPTA Oct 1970 British Director 2021-10-14 UNTIL 2022-05-25 RESIGNED
MR JAMIE HAMILTON CROWTHER Nov 1962 British Director 2022-07-01 UNTIL 2023-12-01 RESIGNED
RICHARD JOHN BLUMBERGER Jan 1975 British Director 2021-10-14 UNTIL 2022-12-31 RESIGNED
MR PAUL ALEX BETTS Apr 1954 British Director 2009-04-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Motorline Holdings Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
ARRIVA BUS & COACH HOLDINGS LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
PREP-POINT LTD. MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
ARRIVA TRANSPORT SOLUTIONS LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
ARRIVA BUS & COACH LIMITED PARK, SUNDERLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
S G SMITH TRADE PARTS LTD MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45320 - Retail trade of motor vehicle parts and accessories
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PENTAGON SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL COMMERCIAL VEHICLES LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARRIVA UK BUS LIMITED PARK, SUNDERLAND Active FULL 70100 - Activities of head offices
AMBULINE LIMITED SUNDERLAND Active SMALL 49390 - Other passenger land transport
HANJO RUSSELL LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MARSHALL OF IPSWICH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARSHALL OF PETERBOROUGH LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AUDI SOUTH WEST LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
RIDGEWAY BAVARIAN LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (CANTERBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (UK) LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied