Motability Operations Group Plc

About

Registered Number: 06541091
Date of Incorporation: 20/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: City Gate House, 22 Southwark Bridge Road, London, SE1 9HB

 

Motability Operations Group Plc was founded on 20 March 2008, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 14 directors listed as Pentland, Joanne Caroline, Bartrip, Lisa Jane, Bolton, Steve, O'brien, Stephen Rothwell, The Rt.Hon.Sir, Prior, Ruth Catherine, Thomas, Neill Peter, Barnard, Andrew David, Cowie, Ian Duncan, Dodd, Martin Richard, Gardner, Francis Rolleston, Jenkins, Antony Peter, Pfaudler, Jakob, Rowberry, Duncan John, Smyth, Jeffrey William Alexander at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTRIP, Lisa Jane 01 November 2017 - 1
BOLTON, Steve 01 November 2017 - 1
O'BRIEN, Stephen Rothwell, The Rt.Hon.Sir 01 January 2019 - 1
PRIOR, Ruth Catherine 01 March 2018 - 1
THOMAS, Neill Peter 01 September 2014 - 1
BARNARD, Andrew David 01 March 2015 31 July 2015 1
COWIE, Ian Duncan 01 September 2015 30 September 2016 1
DODD, Martin Richard 07 September 2016 20 August 2019 1
GARDNER, Francis Rolleston 10 December 2008 30 November 2017 1
JENKINS, Antony Peter 01 April 2011 20 February 2012 1
PFAUDLER, Jakob 01 August 2014 31 August 2016 1
ROWBERRY, Duncan John 13 June 2012 23 December 2013 1
SMYTH, Jeffrey William Alexander 17 September 2008 14 August 2009 1
Secretary Name Appointed Resigned Total Appointments
PENTLAND, Joanne Caroline 20 March 2008 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 01 July 2020
AP01 - Appointment of director 01 June 2020
TM01 - Termination of appointment of director 01 April 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 17 December 2019
AP01 - Appointment of director 02 December 2019
TM01 - Termination of appointment of director 27 August 2019
TM01 - Termination of appointment of director 05 June 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 25 March 2019
AUD - Auditor's letter of resignation 01 March 2019
AP01 - Appointment of director 03 January 2019
AA - Annual Accounts 19 December 2018
AP01 - Appointment of director 03 September 2018
AP01 - Appointment of director 12 June 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 11 June 2018
CS01 - N/A 23 March 2018
AP01 - Appointment of director 08 March 2018
AP01 - Appointment of director 02 February 2018
AA - Annual Accounts 09 January 2018
TM01 - Termination of appointment of director 02 January 2018
CH01 - Change of particulars for director 07 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 07 November 2017
AP01 - Appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
RP04CS01 - N/A 12 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 13 January 2017
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 12 September 2016
AP01 - Appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 11 February 2016
TM01 - Termination of appointment of director 11 February 2016
AA - Annual Accounts 25 January 2016
AP01 - Appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 24 March 2015
AP01 - Appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
TM01 - Termination of appointment of director 03 March 2015
AA - Annual Accounts 27 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
CH01 - Change of particulars for director 11 November 2014
AP01 - Appointment of director 11 September 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 July 2014
AR01 - Annual Return 21 March 2014
AP01 - Appointment of director 10 March 2014
AA - Annual Accounts 07 January 2014
TM01 - Termination of appointment of director 31 December 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 08 July 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 21 December 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 06 August 2012
AP01 - Appointment of director 19 June 2012
TM01 - Termination of appointment of director 18 June 2012
AR01 - Annual Return 29 March 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 23 February 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 20 September 2011
AP01 - Appointment of director 19 September 2011
CH01 - Change of particulars for director 21 July 2011
TM01 - Termination of appointment of director 30 June 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 06 April 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 16 December 2010
CH01 - Change of particulars for director 27 July 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
TM01 - Termination of appointment of director 05 March 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 24 August 2009
288b - Notice of resignation of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
AA - Annual Accounts 29 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
363a - Annual Return 25 March 2009
MEM/ARTS - N/A 18 March 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
288a - Notice of appointment of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 23 September 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
RESOLUTIONS - N/A 07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2008
MEM/ARTS - N/A 02 July 2008
CERT8A - N/A 02 July 2008
117 - Application by a public company for certificate to commence business and statutory declaration in support 02 July 2008
225 - Change of Accounting Reference Date 08 May 2008
NEWINC - New incorporation documents 20 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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