MOTION CONTROL PRODUCTS LIMITED - BOURNEMOUTH
Company Profile | Company Filings |
Overview
MOTION CONTROL PRODUCTS LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
MOTION CONTROL PRODUCTS LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MOTION CONTROL PRODUCTS LIMITED was incorporated 30 years ago on 18/03/1994 and has the registered number: 02910074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
MOTION CONTROL PRODUCTS LIMITED - BOURNEMOUTH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 7
BOURNEMOUTH
DORSET
BH11 8NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ZACHARY OLIVER MCKAY | Aug 1990 | British | Director | 2020-08-30 | CURRENT |
MR LUKE STEPHEN MCKAY | Mar 1988 | British | Director | 2019-01-01 | CURRENT |
MR STEPHEN PATRICK MCKAY | Oct 1958 | British | Director | 2003-09-24 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-18 UNTIL 1994-03-18 | RESIGNED | ||
KIM BERNADETTE JOHNSON | Jul 1955 | British | Director | 1996-02-23 UNTIL 1996-07-17 | RESIGNED |
MR ANDREW ARTHUR HOLMES | Jan 1963 | British | Director | 2010-12-01 UNTIL 2015-05-31 | RESIGNED |
ROBERT WILLIAM HODGSON | Mar 1955 | British | Director | 1994-03-18 UNTIL 1996-02-16 | RESIGNED |
MR GARY ANDREW HIGGINS | May 1970 | British | Director | 2004-07-01 UNTIL 2009-04-10 | RESIGNED |
MR JAMES CHARLES DRAYTON | Jan 1950 | British | Director | 2010-05-01 UNTIL 2013-11-01 | RESIGNED |
MR STEVEN JAMES CLARK | Apr 1965 | British | Director | 1996-07-17 UNTIL 2004-01-20 | RESIGNED |
PAUL CARVELL | Apr 1957 | British | Director | 1994-03-18 UNTIL 1995-06-01 | RESIGNED |
MICHAEL ANTHONY RUDKIN | Aug 1937 | Secretary | 1995-03-07 UNTIL 1996-01-10 | RESIGNED | |
MICHAEL ANTHONY RUDKIN | Aug 1937 | Secretary | 1998-03-05 UNTIL 2014-06-30 | RESIGNED | |
STEPHEN PATRICK MCKAY | Oct 1958 | Secretary | 1996-01-10 UNTIL 1998-03-05 | RESIGNED | |
SUSANNE CHRISTINE CLARK | Apr 1963 | British | Secretary | 1994-03-18 UNTIL 1995-03-07 | RESIGNED |
STEPHEN PATRICK MCKAY | Oct 1958 | Director | 1994-03-18 UNTIL 1998-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcp Holdings (U.K) Limited | 2018-01-15 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Patrick Mckay | 2016-04-06 - 2018-01-15 | 10/1958 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |