MOTIVE COMPONENTS LIMITED

MOTIVE COMPONENTS LIMITED is an active private limited company, incorporated on 11 May 1983. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Ward Road, Milton Keynes. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. MOTIVE COMPONENTS LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	7 WARD ROAD
Address Line 2	BLETCHLEY
Post Town	MILTON KEYNES
Country	ENGLAND
Postcode	MK1 1JA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/09/2023
Last Made Up Date	04/09/2022

Return

Next Due Date	02/10/2016
Last Made Up Date	04/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

MOTIVE COMPONENTS LIMITED

Directors

(The company's officers)

MR BRETT LEE COTTON

(~39 year old British national)

12-13 JAMES WAY MARSHALL COURT, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2016

MR DUDLEY GRANVILLE COTTON

(~78 year old British national)

IVY COTTAGE STEWKLEY ROAD, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0DF

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 21/09/1991

MRS JENNIFER ANN COTTON

(~74 year old British national)

IVY COTTAGE STEWKLEY ROAD, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0DF

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 21/09/1991

MR ANTHONY HARTLEY

(~58 year old British national)

7 WARD ROAD, BLETCHLEY, MILTON KEYNES, MK1 1JA, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/11/2018

MR DUDLEY GRANVILLE COTTON

(~78 year old British national)

IVY COTTAGE STEWKLEY ROAD, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0DF

Current Secretary
Usually resident in ENGLAND

Appointed on 21/09/1991

Shareholders

(Persons of Significant Control)

Mr Dudley Granville Cotton

(~78 year old British national)

Ivy Cottage, Stewkley Road, Soulbury, Leighton Buzzard, Bucks, LU7 0DF, England

Owns between 25% and 50% of the shares.

Notified on 01/09/2016

Mrs Jennifer Ann Cotton

(~74 year old British national)

7, Ward Road, Bletchley, Milton Keynes, MK1 1JA, England

Owns between 25% and 50% of the shares.

Notified on 15/06/2016

Connections

(Shared officers)

AUTO MOTIVE PUMPS HOLDINGS LIMITED

MR BRETT LEE COTTON
MRS JENNIFER ANN COTTON

AUTOPUMPS UK LTD

MR BRETT LEE COTTON
MR DUDLEY GRANVILLE COTTON
MRS JENNIFER ANN COTTON

Source: Companies House

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)