MOTUS GROUP (UK) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MOTUS GROUP (UK) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
MOTUS GROUP (UK) LIMITED was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653665. The accounts status is FULL and accounts are next due on 31/03/2025.
MOTUS GROUP (UK) LIMITED was incorporated 64 years ago on 23/03/1960 and has the registered number: 00653665. The accounts status is FULL and accounts are next due on 31/03/2025.
MOTUS GROUP (UK) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
45190 - Sale of other motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
OAKINGHAM HOUSE, GROUND FLOOR, WEST WING LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IMPERIAL COMMERCIALS LTD (until 03/07/2018)
IMPERIAL COMMERCIALS LTD (until 03/07/2018)
LEX COMMERCIALS LIMITED (until 08/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OSMAN SULUMAN ARBEE | Mar 1959 | South African | Director | 2007-08-07 | CURRENT |
MR ANDREW BARRIE WELCH | Jun 1965 | British | Secretary | 2006-04-11 | CURRENT |
MR ANDREW BARRIE WELCH | Jun 1965 | British | Director | 2004-09-01 | CURRENT |
MR OCKERT JACOBUS JANSE VAN RENSBURG | Oct 1972 | South African | Director | 2019-05-13 | CURRENT |
MR MATTHEW DEREK LAWRENSON | Sep 1970 | British | Director | 2016-01-04 | CURRENT |
MR DAVID IVOR PEEL | Mar 1965 | British | Director | 2022-08-25 | CURRENT |
MR LEE SEWARD | Oct 1969 | British | Director | 2021-01-26 | CURRENT |
MR ROBERT TRUSCOTT | Jun 1965 | British,South African | Director | 2017-09-11 | CURRENT |
MR RICHARD GEORGE JONES | Jul 1948 | British | Director | RESIGNED | |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2006-04-11 | RESIGNED | ||
PAMELA MARY COLES | Mar 1961 | British | Secretary | 2000-05-22 UNTIL 2005-06-30 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | RESIGNED | |
ELAINE RICHARDSON | British | Secretary | 1996-07-16 UNTIL 1998-06-26 | RESIGNED | |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 1998-06-26 UNTIL 2000-05-22 | RESIGNED |
MR PHILIP BERNARD MICHAUX | May 1960 | South African | Director | 2007-06-05 UNTIL 2019-05-13 | RESIGNED |
MR IAN THOMAS OAKES | Jul 1960 | British | Director | 2003-07-01 UNTIL 2018-06-29 | RESIGNED |
WILLIAM GERALD LYNCH | Oct 1943 | Irish | Director | 2006-04-11 UNTIL 2006-05-09 | RESIGNED |
MR SIMON CHRISTOPHER MACHELL | Dec 1963 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
MR MARTIN FREDERICK MCWILLIAM | Nov 1964 | British | Director | 2007-08-07 UNTIL 2009-02-28 | RESIGNED |
PIETER FOURIE | Aug 1955 | South African | Director | 2006-05-30 UNTIL 2006-09-30 | RESIGNED |
ALAN KEITH SIMPSON | Dec 1940 | British | Director | 1997-02-06 UNTIL 1998-12-31 | RESIGNED |
MARK JONATHAN LEWIS | Apr 1965 | British | Director | 2004-02-25 UNTIL 2006-04-11 | RESIGNED |
MR DAVID LEWIS | Apr 1962 | Welsh | Director | 2016-01-04 UNTIL 2017-12-01 | RESIGNED |
MR DAVID LEWIS | Apr 1962 | Welsh | Director | 2019-05-13 UNTIL 2021-08-01 | RESIGNED |
MR PHILIP CHARLES EASTER | Aug 1953 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
PETER ANDREW JAMES | Jun 1956 | British | Director | 1994-07-01 UNTIL 2004-09-01 | RESIGNED |
PETER ANDREW JAMES | Jun 1956 | British | Director | 2006-05-30 UNTIL 2008-09-30 | RESIGNED |
MR ALBERT GEOFFREY HASPELL | Nov 1951 | British | Director | 2006-05-30 UNTIL 2014-11-30 | RESIGNED |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 1998-12-22 UNTIL 2006-04-11 | RESIGNED |
DAVID ALLISTAIR GALLOWAY | Sep 1945 | British | Director | RESIGNED | |
MR WILLIAM KENNETH DUFFY | Sep 1958 | British | Director | 1997-10-15 UNTIL 2003-07-01 | RESIGNED |
WILLIAM FERGUSON MINTY | Nov 1952 | British | Director | 2006-05-30 UNTIL 2016-05-23 | RESIGNED |
PATRICK JOSEPH ROBERT SNOWBALL | Jun 1950 | British | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
MR ROBIN CHARLES ALFRED DAWSON | Feb 1960 | British | Director | RESIGNED | |
MR DAVID RALPH CRAWLEY | Jul 1945 | British | Director | RESIGNED | |
DAVID CHARLES COX | Feb 1950 | British | Director | 1994-05-03 UNTIL 1997-09-12 | RESIGNED |
MR PETER COSGROVE | Mar 1952 | British | Director | 1994-12-16 UNTIL 1997-02-06 | RESIGNED |
HUBERT RENE BRODY | May 1964 | South African | Director | 2006-04-11 UNTIL 2007-08-07 | RESIGNED |
ROELOFF JACOBUS BOETTGER | May 1961 | South African | Director | 2006-04-11 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motus Holdings (Uk) Ltd | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |