Active
Company Information for MOTUS HOLDINGS (UK) LIMITED
OAKINGHAM HOUSE, GROUND FLOOR, WEST WING LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU,
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Company Registration Number
05560602
Private Limited Company
Active |
Company Name | ||||
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MOTUS HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
OAKINGHAM HOUSE, GROUND FLOOR, WEST WING LONDON ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU Other companies in HP11 | ||||
Previous Names | ||||
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Company Number | 05560602 | |
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Company ID Number | 05560602 | |
Date formed | 2005-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 16:17:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRIE WELCH |
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OSMAN SULUMAN ARBEE |
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PHILIP BERNARD MICHAUX |
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IAN THOMAS OAKES |
||
ROBERT GORDON TRUSCOTT |
||
ANDREW BARRIE WELCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FREDERICK MCWILLIAM |
Director | ||
PAUL JOHN ROBERTS |
Company Secretary | ||
PAUL JOHN ROBERTS |
Director | ||
HUBERT RENE BRODY |
Director | ||
CHRISTOPHER GATELEY |
Director | ||
CHRISTOPHER GATELEY |
Company Secretary | ||
ABDUL HAFIZ MAHOMED |
Company Secretary | ||
ROELOFF JACOBUS BOETTGER |
Director | ||
WILLIAM GERALD LYNCH |
Director | ||
WALTER STANLEY HILL |
Director | ||
ABDUL HAFIZ MAHOMED |
Director | ||
SADIE FAIRFAX |
Company Secretary | ||
RECHT LOUIS HIEMSTRA |
Director | ||
SADIE FAIRFAX |
Director | ||
REBEKAH HANNA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTUS GROUP (UK) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 1960-03-23 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2007-08-07 | CURRENT | 1960-03-23 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2007-06-05 | CURRENT | 1960-03-23 | Active | |
MOTUS TRUCK LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MOTUS COMMERCIALS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
WHITEHEAD (ROCHDALE) LIMITED | Director | 2018-05-21 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
REEVE (SHEFFIELD) LIMITED | Director | 2018-05-21 | CURRENT | 2005-10-04 | Active | |
WILLIAM GRIMSHAW & SONS LIMITED | Director | 2018-05-21 | CURRENT | 1938-04-02 | Active - Proposal to Strike off | |
WATERPAPER LIMITED | Director | 2017-12-27 | CURRENT | 1990-09-10 | Active - Proposal to Strike off | |
REEVE (LINCOLN) LIMITED | Director | 2017-10-24 | CURRENT | 2015-01-13 | Active | |
REEVE (DERBY) LIMITED | Director | 2017-10-24 | CURRENT | 2000-12-06 | Active | |
HUMBERSIDE TAIL LIFTS LIMITED | Director | 2017-10-12 | CURRENT | 2000-02-07 | Active | |
PENTAGON CHRYSLER (BARNSLEY) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active | |
PENTAGON MOTOR HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2006-04-13 | Active | |
PENTAGON (BURTON ON TRENT) LIMITED | Director | 2017-10-11 | CURRENT | 2005-01-27 | Active | |
PENTAGON (OLDHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2010-01-05 | Active | |
PENTAGON (HUDDERSFIELD) LIMITED | Director | 2017-10-11 | CURRENT | 2011-01-10 | Active | |
PENTAGON (NOTTINGHAM) LIMITED | Director | 2017-10-11 | CURRENT | 2011-03-11 | Active | |
PENTAGON MITSUBISHI LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active | |
PENTAGON CHRYSLER (MANCHESTER) LIMITED | Director | 2017-10-11 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
PENTAGON MAZDA LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-17 | Active | |
ORWELL TRUCKS LIMITED | Director | 2017-09-11 | CURRENT | 1991-04-19 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2017-09-11 | CURRENT | 1960-03-23 | Active | |
S & B COMMERCIALS HOLDINGS LIMITED | Director | 2017-09-11 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
S & B COMMERCIALS LIMITED | Director | 2017-09-07 | CURRENT | 1982-05-12 | Active | |
WHITEHEAD (ROCHDALE) LIMITED | Director | 2017-12-19 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
REEVE (SHEFFIELD) LIMITED | Director | 2017-12-19 | CURRENT | 2005-10-04 | Active | |
WILLIAM GRIMSHAW & SONS LIMITED | Director | 2017-12-19 | CURRENT | 1938-04-02 | Active - Proposal to Strike off | |
REEVE (LINCOLN) LIMITED | Director | 2017-08-14 | CURRENT | 2015-01-13 | Active | |
REEVE (DERBY) LIMITED | Director | 2017-08-14 | CURRENT | 2000-12-06 | Active | |
MOTUS TRUCK LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
MOTUS COMMERCIALS LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
HUMBERSIDE TAIL LIFTS LIMITED | Director | 2015-11-03 | CURRENT | 2000-02-07 | Active | |
S & B COMMERCIALS LIMITED | Director | 2014-09-02 | CURRENT | 1982-05-12 | Active | |
S & B COMMERCIALS HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
ORWELL TRUCKS LIMITED | Director | 2013-02-12 | CURRENT | 1991-04-19 | Active | |
MOTUS GROUP (UK) LIMITED | Director | 2004-09-01 | CURRENT | 1960-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR OSMAN SULUMAN ARBEE | ||
APPOINTMENT TERMINATED, DIRECTOR OCKERT JACOBUS JANSE VAN RENSBURG | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Robert Gordon Truscott on 2023-07-15 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
RES10 | Resolutions passed:
| |
SH01 | 28/09/22 STATEMENT OF CAPITAL GBP 500 | |
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
SH01 | 11/06/21 STATEMENT OF CAPITAL GBP 200 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW BARRIE WELCH on 2020-09-25 | |
CH01 | Director's details changed for Mr Andrew Barrie Welch on 2020-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OCKERT JACOBUS JANSE VAN RENSBURG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD MICHAUX | |
AAMD | Amended full accounts made up to 2018-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-21 GBP 103 | |
CAP-SS | Solvency Statement dated 28/01/19 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Imperial House 14-15 High Street High Wycombe Buckinghamshire HP11 2BE | |
CH01 | Director's details changed for Osman Suluman Arbee on 2018-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CERTNM | Company name changed ih mobility holdings (uk) LIMITED\certificate issued on 03/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS OAKES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON TRUSCOTT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR IAN THOMAS OAKES | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAUX | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 09/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 09/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE WELCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SULUMAN ARBEE / 01/10/2009 | |
88(2) | AD 26/06/09 GBP SI 100@1=100 GBP IC 3/103 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM ST JOHNS COURT EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JX | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN MCWILLIAM | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 25/06/07 | |
288a | SECRETARY APPOINTED ANDREW BARRIE WELCH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL ROBERTS | |
225 | CURREXT FROM 25/06/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
RES13 | CHANGE RO 07/05/2007 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM LOGISTICS HOUSE BUCKSHAW AVENUE CHORLEY LANCASHIRE PR6 7AJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINT CHAIRMAN, CALL MEETING 30/04/2008 | |
RES01 | ALTER ARTICLES 30/04/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 25/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 25/06/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | DECL OF INTRST TRAN SUB 23/06/06 | |
88(2)R | AD 23/06/06--------- £ SI 2@1=2 £ IC 3/5 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 23/06/06--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: BAC HOUSE 112 CLERKENWELL ROAD LONDON EC1M 5TW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
MOTUS HOLDINGS (UK) LIMITED owns 1 domain names.
imperialholdings.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MOTUS HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |