About

Registered Number: 05670922
Date of Incorporation: 10/01/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: Greyfield Wood Farm Greyfield Road, High Littleton, Bristol, BS39 6YE,

 

Motion Control Ltd was registered on 10 January 2006, it has a status of "Active". We don't currently know the number of employees at Motion Control Ltd. The current directors of Motion Control Ltd 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
CS01 - N/A 20 January 2020
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.