MOTION DRIVES AND CONTROLS LIMITED
UNIT 1 BUDBROOKE POINT, BUDBROOKE ROAD INDUSTRIAL ESTATE, WARWICK CV34 5XH- Active
- Private Limited Company
- Company No. 02741407
- Last Updated: 01 Mar 2024
Company Profile
MOTION DRIVES AND CONTROLS LIMITED was incorporated on Thursday, August 20, 1992 as a Private Limited Company with registered address in WARWICK. MOTION DRIVES AND CONTROLS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 2 months and 21 days.
| Name | MOTION DRIVES AND CONTROLS LIMITED |
|---|---|
| Company number | 02741407 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BUDBROOKE POINT BUDBROOKE ROAD INDUSTRIAL ESTATE WARWICK CV34 5XH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Motion Drives (Holdings) Limited Budbrooke Road, Budbrooke Industrial Estate, CV34 5XH |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 50 to 75 percent
|
| Mrs Kathryn Hanson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MOTION DRIVES AND CONTROLS LIMITED | 20 Aug 1992 |