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 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.
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 |
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 |