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 Number | 08997417 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRIDGE HOUSE 7 WARD ROAD |
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Address Line 2 | BLETCHLEY |
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Post Town | MILTON KEYNES |
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County | BUCKS |
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Country | ENGLAND |
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Postcode | MK1 1JA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 13/05/2017 |
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Last Made Up Date | 15/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)