About

Registered Number: 00821489
Date of Incorporation: 01/10/1964 (55 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2 Thruxton Industrial Estate Thruxton Airport, Thruxton, Andover, Hampshire, SP11 8PW,

 

Based in Hampshire, Moto-lita Ltd was founded on 01 October 1964. We do not know the number of employees at this organisation. There are 11 directors listed as Green, Alexander David, Green, Isobel Ann, Green, Simon Richard, Kaluza, Joseph, Green, Simon Richard, Poole, Marcus, Connolly, Carolyne, Connolly, Terrance John, Hutchins, David Charles, Poole, Marcus, Tester, Keith Charles for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALUZA, Joseph 18 May 2016 - 1
CONNOLLY, Carolyne 12 August 2008 20 December 2010 1
CONNOLLY, Terrance John N/A 21 December 2010 1
HUTCHINS, David Charles 08 July 2010 08 July 2010 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Simon Richard 21 December 2010 10 March 2015 1
POOLE, Marcus 10 March 2015 30 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Richard Green/
1936-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 16 October 2018
TM02 - Termination of appointment of secretary 12 October 2018
TM01 - Termination of appointment of director 12 October 2018
CS01 - N/A 20 November 2017
AD01 - Change of registered office address 20 July 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 13 September 2016
SH06 - Notice of cancellation of shares 17 June 2016
RESOLUTIONS - N/A 10 June 2016
SH03 - Return of purchase of own shares 06 June 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 17 May 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 21 July 2015
AP03 - Appointment of secretary 10 March 2015
TM02 - Termination of appointment of secretary 10 March 2015
AR01 - Annual Return 04 November 2014
CH01 - Change of particulars for director 04 November 2014
CH01 - Change of particulars for director 04 November 2014
AA - Annual Accounts 06 August 2014
TM01 - Termination of appointment of director 12 December 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 16 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 02 October 2012
RESOLUTIONS - N/A 27 September 2012
AR01 - Annual Return 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
CH01 - Change of particulars for director 04 November 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 15 February 2011
CH03 - Change of particulars for secretary 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
CH01 - Change of particulars for director 15 February 2011
TM01 - Termination of appointment of director 02 February 2011
CH01 - Change of particulars for director 28 January 2011
CH01 - Change of particulars for director 28 January 2011
TM02 - Termination of appointment of secretary 28 January 2011
AP03 - Appointment of secretary 28 January 2011
TM01 - Termination of appointment of director 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AP01 - Appointment of director 01 September 2010
AP01 - Appointment of director 23 July 2010
AA - Annual Accounts 21 July 2010
AP01 - Appointment of director 19 July 2010
AR01 - Annual Return 28 January 2010
AD01 - Change of registered office address 08 October 2009
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 12 February 2007
287 - Change in situation or address of Registered Office 08 January 2007
AA - Annual Accounts 08 September 2006
363a - Annual Return 14 July 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 03 September 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 02 July 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 15 August 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 21 September 1995
287 - Change in situation or address of Registered Office 23 May 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 05 February 1995
363s - Annual Return 14 June 1994
AA - Annual Accounts 06 January 1994
363s - Annual Return 30 June 1993
AA - Annual Accounts 22 February 1993
AA - Annual Accounts 03 July 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 01 May 1991
287 - Change in situation or address of Registered Office 02 April 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
287 - Change in situation or address of Registered Office 22 August 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 22 January 1987
363 - Annual Return 22 January 1987
NEWINC - New incorporation documents 01 October 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.