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 2023, are next due on 31 January 2025, 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.
Company Information
Company Number | 01722280 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/05/1983 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WARD ROAD |
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Address Line 2 | BLETCHLEY |
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Post Town | MILTON KEYNES |
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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 | 18/09/2024 |
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Last Made Up Date | 04/09/2023 |
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Return
Next Due Date | 02/10/2016 |
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Last Made Up Date | 04/09/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
(~40 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
(~79 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
(~75 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
(~59 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
(~79 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
(~79 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
(~75 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)
- MR BRETT LEE COTTON
- MRS JENNIFER ANN COTTON
- MR BRETT LEE COTTON
- MR DUDLEY GRANVILLE 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)
MOTIVE COMPONENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK1 1JA.
Map of MOTIVE COMPONENTS LIMITED at local scale
Map of MOTIVE COMPONENTS 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)