MOTO INVESTMENTS LIMITED - TODDINGTON
| Company Profile | Company Filings |
Overview
MOTO INVESTMENTS LIMITED is a Private Limited Company from TODDINGTON and has the status: Active.
MOTO INVESTMENTS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754538. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOTO INVESTMENTS LIMITED was incorporated 18 years ago on 23/03/2006 and has the registered number: 05754538. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOTO INVESTMENTS LIMITED - TODDINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 28/12/2022 | 30/09/2024 |
Registered Office
TODDINGTON SERVICES AREA
TODDINGTON
BEDFORDSHIRE
LU5 6HR
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1343 LIMITED (until 03/04/2006)
DE FACTO 1343 LIMITED (until 03/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS AMY RUTH PROCTER | Secretary | 2021-08-04 | CURRENT | ||
| MR KENNEDY MCMEIKAN | May 1965 | British | Director | 2018-11-22 | CURRENT |
| MR NICHOLAS BENJAMIN TATUM | Jan 1969 | British | Director | 2020-10-05 | CURRENT |
| MRS CLAIRE LOUISE CATLIN | Jan 1980 | British | Director | 2020-05-15 | CURRENT |
| MR WAYNE ANTHONY LEAMON | Dec 1960 | Australian | Director | 2006-10-03 UNTIL 2007-11-08 | RESIGNED |
| MS JULIA ELSON | Secretary | 2016-04-13 UNTIL 2021-08-04 | RESIGNED | ||
| ANDREW HUNTER | Jun 1968 | Australian | Director | 2006-04-04 UNTIL 2006-08-30 | RESIGNED |
| MR MICHAEL JAMES POWELL | Dec 1972 | British | Director | 2015-10-26 UNTIL 2016-04-13 | RESIGNED |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Director | 2016-04-13 UNTIL 2020-05-15 | RESIGNED |
| MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2016-04-13 UNTIL 2018-11-22 | RESIGNED |
| ROBERT JOHN TALLENTIRE | Jan 1968 | New Zealander | Secretary | 2006-04-04 UNTIL 2006-08-23 | RESIGNED |
| MR ROBERT JAMES PRYNN | Apr 1964 | British | Secretary | 2006-06-15 UNTIL 2016-04-13 | RESIGNED |
| PATRICK GERARD O'BRIEN | Dec 1963 | Australian | Director | 2006-06-15 UNTIL 2006-10-03 | RESIGNED |
| MR GORDON IAN WINSTON PARSONS | Sep 1967 | British | Director | 2009-06-04 UNTIL 2015-10-26 | RESIGNED |
| MR MARC MICHEL PERUSAT | Apr 1965 | French | Director | 2010-12-13 UNTIL 2013-04-07 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-03-23 UNTIL 2006-04-04 | RESIGNED | ||
| MR CARL HENRIK DAHLSTROM | Nov 1976 | British | Director | 2013-04-16 UNTIL 2015-10-26 | RESIGNED |
| MR GEOFFREY FENN GEIGER | Jan 1970 | American,Swiss | Director | 2015-10-26 UNTIL 2016-04-13 | RESIGNED |
| ANDREW CHRISTIAN COWLEY | May 1963 | British | Director | 2007-11-08 UNTIL 2009-06-04 | RESIGNED |
| MR SPENCE MATTHEW CLUNIE | Oct 1972 | British | Director | 2006-04-04 UNTIL 2006-08-23 | RESIGNED |
| MR DYSON PETER KELLY BOGG | Nov 1971 | Australian | Director | 2006-06-15 UNTIL 2010-11-03 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-03-23 UNTIL 2006-04-04 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2006-03-23 UNTIL 2006-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moto Ventures Limited | 2016-04-06 | Dunstable Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |