MOTORMAN LIMITED
SYNETIQ HOLDINGS LTD BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER DN6 7BD- Active
- Private Limited Company
- Company No. 00945337
- Last Updated: 01 Mar 2024
Company Profile
MOTORMAN LIMITED was incorporated on Friday, January 3, 1969 as a Private Limited Company with registered address in DONCASTER. MOTORMAN LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 56 years 1 month and 19 days.
| Name | MOTORMAN LIMITED |
|---|---|
| Company number | 00945337 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNETIQ HOLDINGS LTD BENTLEY MOOR LANE ADWICK-LE-STREET DONCASTER DN6 7BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synetiq Limited Bentley Moor Lane, Adwick-Le-Street, DN6 7BD |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Synetiq Holdings Limited Bentley Moor Lane |
Dates: Friday, October 4, 2019 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anthony Zalkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 50 to 75 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Peter Ruddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Marion Zalkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 1 January |
| Next annual accounts due | 01 January 2024, (-418 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MOTORMAN LIMITED | 03 Jan 1969 |