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 - HIGH WYCOMBE

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA CREDIT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CGNU LIFE ASSURANCE LIMITED YORK ENGLAND Active DORMANT 74990 - Non-trading company
PARALLEL REALISATIONS 1 LIMITED LEEDS Dissolved... FULL 8041 - Driving school activities
AUTO WINDSCREENS LIMITED BIRMINGHAM ... FULL 5030 - Sale of motor vehicle parts etc.
LEX VEHICLE PARTNERS (4) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
AVIVA UKGI INVESTMENTS LIMITED NORFOLK Active DORMANT 99999 - Dormant Company
AVIVA CONSUMER PRODUCTS UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
TVS SUPPLY CHAIN SOLUTIONS LIMITED CHORLEY Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
LEX VEHICLE LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEX VEHICLE PARTNERS (2) LIMITED LONDON Dissolved... FULL 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS (1) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS (3) LIMITED LONDON Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LEX VEHICLE PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MSYS SOFTWARE SOLUTIONS LIMITED CHORLEY Dissolved... DORMANT 99999 - Dormant Company
CIVICA SOFTWARE SOLUTIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
AVINCIS AVIATION MANAGEMENT SERVICES LIMITED ALTRINCHAM ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RAC FINANCIAL SERVICES LIMITED WALSALL Active FULL 82990 - Other business support service activities n.e.c.
MOTUS HOLDINGS (UK) LIMITED HIGH WYCOMBE ENGLAND Active FULL 70100 - Activities of head offices

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