About

Registered Number: 05670922
Date of Incorporation: 10/01/2006 (14 years and 1 month ago)
Company Status: Active
Registered Address: Greyfield Wood Farm Greyfield Road, High Littleton, Bristol, BS39 6YE,

 

Motion Control Ltd was established in 2006, it's status is listed as "Active". We don't know the number of employees at this company. The current directors of the company are Benger, Joseph, Tabor, Rhianna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENGER, Joseph 10 January 2006 - 1
Secretary Name Appointed Resigned Total Appointments
TABOR, Rhianna 10 January 2006 08 July 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Joseph Benger/
1974-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Kelly Emily Vaughan/
1986-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 20 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 24 October 2011
SH01 - Return of Allotment of shares 28 April 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
AD01 - Change of registered office address 21 January 2010
AA - Annual Accounts 13 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 21 April 2007
225 - Change of Accounting Reference Date 04 April 2007
287 - Change in situation or address of Registered Office 23 January 2007
NEWINC - New incorporation documents 10 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.