OTR MV AGUSTA DIRECT LTD.

8 SEGEDUNUM BUSINESS CENTRE, STATION ROAD, WALLSEND  NE28 6HQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08697874
  • Last Updated: 07 Feb 2024

Company Profile

OTR MV AGUSTA DIRECT LTD. was incorporated on Thursday, September 19, 2013 as a Private Limited Company with registered address in WALLSEND. OTR MV AGUSTA DIRECT LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 11 years 5 months and 4 days.

Name OTR MV AGUSTA DIRECT LTD.
Company number 08697874
Company type Private Limited Company
Incorporation date 19 Sep 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8 SEGEDUNUM BUSINESS CENTRE
STATION ROAD
WALLSEND
NE28 6HQ
Country Of Origin UNITED KINGDOM

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
Mrs Donna Cowburn Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
Mr Tony Cowburn Nationality: British Dates: Thursday, September 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 October 2016
Last confirmation statement dated 19 September 2015

Mortgages

No mortgages have been registered against OTR MV AGUSTA DIRECT LTD..

Previous Names

Name Change Date
OTR MV AGUSTA DIRECT LTD. 19 Sep 2013
OTR MV AGUSTA UK DIRECT LTD 03 Oct 2013