MOTION CONSULTANTS LIMITED - GUILDFORD


Company Profile Company Filings

Overview

MOTION CONSULTANTS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
MOTION CONSULTANTS LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: 05185065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MOTION CONSULTANTS LIMITED - GUILDFORD

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

84 NORTH STREET
GUILDFORD
SURREY
GU1 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL EDWIN FRANCIS JAQUES Oct 1978 British Director 2021-12-14 CURRENT
MR ROBERT ANDREW MONIE Nov 1973 British Director 2021-12-14 CURRENT
LAURA JANE FITZGERALD Mar 1985 British Director 2023-01-03 CURRENT
PHILIP ANTHONY BELL Jul 1970 British Director 2004-07-20 CURRENT
MR JOHN NORMAN RUSSELL Jul 1968 British Director 2021-12-14 CURRENT
MR MARTIN ROBERT KNOWLES Sep 1969 British Director 2004-07-20 UNTIL 2007-11-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-20 UNTIL 2004-07-20 RESIGNED
ANDREW WHITTINGHAM Jan 1960 British Director 2017-06-07 UNTIL 2020-05-01 RESIGNED
RAYMOND LAMB Nov 1946 British Secretary 2007-11-29 UNTIL 2008-06-30 RESIGNED
MR MARTIN ROBERT KNOWLES Sep 1969 British Secretary 2004-07-20 UNTIL 2007-11-29 RESIGNED
MR STEPHEN ANTHONY GILES Jun 1962 British Director 2017-11-01 UNTIL 2017-11-01 RESIGNED
MR JEREMY MUSCROFT Dec 1965 British Director 2015-04-20 UNTIL 2018-12-04 RESIGNED
MR MICHAEL ANDREW MACCOUGHLAN Sep 1955 British Director 2018-03-05 UNTIL 2023-10-31 RESIGNED
RAYMOND LAMB Nov 1946 British Director 2008-02-29 UNTIL 2008-06-30 RESIGNED
MRS HELEN MARIE KNOWLES May 1971 British Director 2005-09-13 UNTIL 2007-11-29 RESIGNED
STEVEN GOSLING May 1963 British Director 2004-07-20 UNTIL 2015-06-16 RESIGNED
LISA MARION GOSLING Sep 1963 British Director 2005-09-13 UNTIL 2015-06-16 RESIGNED
MR STEPHEN ANTHONY GILES Jun 1962 British Director 2008-08-06 UNTIL 2009-07-31 RESIGNED
PENELOPE ANNE GILES Aug 1964 British Director 2017-11-06 UNTIL 2022-01-25 RESIGNED
MR STEPHEN ANTHONY GILES Jun 1962 British Director 2017-11-06 UNTIL 2022-07-01 RESIGNED
STUART BRIAN DAVIES Jun 1971 British Director 2009-03-09 UNTIL 2013-08-15 RESIGNED
NICHOLAS PAUL BRADSHAW Jan 1964 British Director 2004-07-20 UNTIL 2004-07-30 RESIGNED
MR RICHARD GEORGE BETTRIDGE Jul 1951 British Director 2010-04-19 UNTIL 2023-02-28 RESIGNED
LOUISE MICHELLE BELL Aug 1968 British Director 2005-09-13 UNTIL 2022-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Anthony Bell 2016-04-06 7/1970 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MOTION ENVIRONMENTAL LLP GUILDFORD ENGLAND Dissolved... DORMANT None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Motion Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-07-2023 £91,064 Cash
Motion Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-07-2022 £156,772 Cash £1,621,164 equity
Motion Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-07-2021 £159,164 Cash £1,259,082 equity
Motion Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-07-2020 £501,890 Cash £1,311,711 equity
Motion Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 31-07-2019 £140,948 Cash £1,130,753 equity
Motion Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £205,979 Cash £1,109,040 equity

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