Company Information for

MOTIVA DIRECT LIMITED

STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA,

Company Registration Number

00959885

Private Limited Company

Active - Proposal to Strike off

About Motiva Direct Ltd

MOTIVA DIRECT LIMITED was founded on 1969-08-08 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Motiva Direct Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MOTIVA DIRECT LIMITED
Legal Registered Office
STATION COURT OLD STATION ROAD
HAMPTON-IN-ARDEN
SOLIHULL
B92 0HA
Other companies in ST3
Previous Names
K.C. (CAR SALES) LIMITED
16/08/2013

Filing Information

Company Number00959885
Date formed1969-08-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due30/06/2020
Latest filing return14/11/2015
Filing return next due12/12/2016
Type of accountsSMALL
Last Datalog update:
2020-07-05 17:52:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Robert Hill Company Secretary 2017-07-27
Edelvine Rigato Company Secretary 2017-12-01
Andrew Peter Webb Company Secretary 2017-07-27
Robert Pinkas Blau Director CHIEF EXECUTIVE OFFICER 2016-11-30 AUSTRALIA
Peter Davenport Director DIRECTOR 2006-06-12 ENGLAND
David John Fernandes Director DIRECTOR 2016-11-30 ENGLAND
Kevin Victor Wundram Director CHIEF FINANCIAL OFFICER 2016-11-30 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Jeffrey Ball Director 2006-06-12 2016-11-30
Richard Mark Dawson Director 2006-06-12 2016-11-30
Gary Paul Williams Director 2006-06-12 2016-11-30
Peter Wright Director 2008-04-10 2016-11-30
Christopher Raymond Buxton Company Secretary 2006-07-19 2013-03-01
Christopher Raymond Buxton Director 2006-07-19 2013-03-01
Peter Davenport Company Secretary 2006-06-12 2006-07-19
Robert Anthony Adams Company Secretary 1991-11-14 2006-06-12
Christine Adams Director 1991-11-14 2006-06-12
Robert Anthony Adams Director 1991-11-14 2006-06-12
Anthony Clifford Smith Director 1991-11-14 2006-06-12

Related Directorships for Robert Pinkas Blau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Pinkas Blau MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
Robert Pinkas Blau MOTIVA GROUP LIMITEDDirector 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
Robert Pinkas Blau MOTRAK LIMITEDDirector 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
Robert Pinkas Blau MWAY VEHICLE RENTALS LIMITEDDirector 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
Robert Pinkas Blau CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
Robert Pinkas Blau SG FLEET SOLUTIONS UK LIMITEDDirector 2016-08-04 CURRENT 2000-11-20 Active
Robert Pinkas Blau FLEET HIRE LIMITEDDirector 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
Robert Pinkas Blau FLEET HIRE HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2007-07-02 Active
Robert Pinkas Blau SG FLEET UK HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Robert Pinkas Blau SG FLEET UK LIMITEDDirector 2007-06-01 CURRENT 2007-03-07 Active

Related Directorships for Peter Davenport

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Davenport TRIPORT INVESTMENTS LIMITEDDirector 2016-12-07 CURRENT 2016-12-07 Active
Peter Davenport RAKAD STOKE 1 LIMITEDDirector 2006-06-12 CURRENT 2000-06-06 Active - Proposal to Strike off
Peter Davenport MWAY VEHICLE RENTALS LIMITEDDirector 2006-06-12 CURRENT 1986-09-26 Active - Proposal to Strike off
Peter Davenport MOTIVA GROUP LIMITEDDirector 2006-05-31 CURRENT 2005-09-07 Active - Proposal to Strike off
Peter Davenport MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2001-06-18 CURRENT 2001-04-12 Active - Proposal to Strike off

Related Directorships for David John Fernandes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Fernandes MOTIVA GROUP LIMITEDDirector 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
David John Fernandes MOTRAK LIMITEDDirector 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
David John Fernandes CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
David John Fernandes FLEET HIRE HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2007-07-02 Active

Related Directorships for Kevin Victor Wundram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Victor Wundram MOTIVA VEHICLE CONTRACTS LIMITEDDirector 2016-11-30 CURRENT 2001-04-12 Active - Proposal to Strike off
Kevin Victor Wundram MOTIVA GROUP LIMITEDDirector 2016-11-30 CURRENT 2005-09-07 Active - Proposal to Strike off
Kevin Victor Wundram MOTRAK LIMITEDDirector 2016-11-30 CURRENT 2013-05-21 Active - Proposal to Strike off
Kevin Victor Wundram MWAY VEHICLE RENTALS LIMITEDDirector 2016-11-30 CURRENT 1986-09-26 Active - Proposal to Strike off
Kevin Victor Wundram CAR SALARY EXCHANGE LIMITEDDirector 2016-08-04 CURRENT 2007-08-15 Active - Proposal to Strike off
Kevin Victor Wundram SG FLEET SOLUTIONS UK LIMITEDDirector 2016-08-04 CURRENT 2000-11-20 Active
Kevin Victor Wundram FLEET HIRE LIMITEDDirector 2016-08-04 CURRENT 2011-07-26 Active - Proposal to Strike off
Kevin Victor Wundram FLEET HIRE HOLDINGS LIMITEDDirector 2016-08-04 CURRENT 2007-07-02 Active
Kevin Victor Wundram SG FLEET UK HOLDINGS LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active
Kevin Victor Wundram SG FLEET UK LIMITEDDirector 2007-06-01 CURRENT 2007-03-07 Active