AUTO MOTIVE PUMPS HOLDINGS LIMITED

AUTO MOTIVE PUMPS HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Ward Road, Milton Keynes. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AUTO MOTIVE PUMPS HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08997417
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRIDGE HOUSE 7 WARD ROAD
Address Line 2BLETCHLEY
Post TownMILTON KEYNES
CountyBUCKS
CountryENGLAND
PostcodeMK1 1JA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
AUTO MOTIVE PUMPS HOLDINGS LIMITED

Directors

(The company's officers)
MR BRETT LEE COTTON
(~40 year old British national)
7 WARD ROAD BLETCHLEY, MILTON KEYNES, MK1 1JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
DUDLEY COTTON
(~79 year old British national)
7 WARD ROAD BLETCHLEY, MILTON KEYNES, MK1 1JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2014
MRS JENNIFER ANN COTTON
(~75 year old British national)
7 WARD ROAD BLETCHLEY, MILTON KEYNES, MK1 1JA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/12/2015

Shareholders

(Persons of Significant Control)
Mr Dudley Granville Cotton
(~79 year old British national)
Bridge House, 7 Ward Road, Bletchley, Milton Keynes, Bucks, MK1 1JA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Mrs Jennifer Ann Cotton
(~75 year old British national)
Bridge House, 7 Ward Road, Bletchley, Milton Keynes, Bucks, MK1 1JA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2016
Mr Brett Lee Cotton
(~40 year old British national)
Bridge House, 7 Ward Road, Bletchley, Milton Keynes, MK1 1JA, England
  • Owns between 25% and 50% of the shares.
Notified on 16/10/2023

Connections

(Shared officers)
  • MR BRETT LEE COTTON
  • MRS JENNIFER ANN COTTON
  • MR BRETT LEE COTTON
  • MRS JENNIFER ANN COTTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AUTO MOTIVE PUMPS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK1 1JA.

Map of AUTO MOTIVE PUMPS HOLDINGS LIMITED at local scale
Map of AUTO MOTIVE PUMPS HOLDINGS LIMITED at local scale
Map of AUTO MOTIVE PUMPS HOLDINGS LIMITED at district scale
Map of AUTO MOTIVE PUMPS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK1 1JA

Other companies with registered offices in MK1 1JA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)