MOTORLINE TPS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
MOTORLINE TPS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MOTORLINE TPS LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MOTORLINE TPS LIMITED was incorporated 7 years ago on 11/11/2016 and has the registered number: 10474229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MOTORLINE TPS LIMITED - MILTON KEYNES
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
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
Previous trading names include:
INDEXENQUIRY LIMITED (until 24/02/2017)
INDEXENQUIRY LIMITED (until 24/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
| MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
| MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
| MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
| MR GLEN RICHARD OBEE | Sep 1963 | British | Director | 2017-02-24 UNTIL 2021-10-14 | RESIGNED |
| MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2016-11-11 UNTIL 2017-02-24 | RESIGNED |
| STEPHEN ROBERT JONES | Secretary | 2021-10-14 UNTIL 2023-02-28 | RESIGNED | ||
| GLEN OBEE | Secretary | 2017-02-24 UNTIL 2021-10-14 | RESIGNED | ||
| MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
| THOMAS OBEE | Jul 1968 | British | Director | 2017-02-24 UNTIL 2021-10-14 | RESIGNED |
| PAUL BETTS | Feb 1954 | British | Director | 2017-02-24 UNTIL 2019-12-31 | RESIGNED |
| MR GARY MYLES OBEE | Nov 1961 | British | Director | 2017-02-24 UNTIL 2021-02-09 | 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 |
| MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
| MR DAKSH GUPTA | Oct 1970 | British | Director | 2021-10-14 UNTIL 2022-05-25 | RESIGNED |
| RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2021-10-14 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Motorline Limited | 2017-02-24 - 2017-02-24 | Leeds | Ownership of shares 75 to 100 percent | |
| Motorline (Kent) Limited | 2017-02-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| York Place Company Nominees Limited | 2016-11-11 - 2017-02-24 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MOTORLINE TPS LIMITED | 2017-09-26 | 31-12-2016 | £1 equity |