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MOTIVA GROUP LIMITED - Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, United Kingdom
Company Information
- Company registration number
- 05556429
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Station Court Old Station Road
- Hampton-In-Arden
- Solihull
- B92 0HA
- England Station Court Old Station Road, Hampton-In-Arden, Solihull, B92 0HA, England UK
Management
- Managing Directors
- BLAU, Robert Pinkas
- DAVENPORT, Peter
- FERNANDES, David John
- WUNDRAM, Kevin Victor
- Company secretaries
- HILL, Matthew Robert
- MUTENGWA, Tawanda Wellington
- WEBB, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Sg Fleet Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MWAY MOTIVA GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2020-10-19
- Last Date: 2019-09-07
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MOTIVA GROUP LIMITED Company Description
- MOTIVA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05556429. Its current trading status is "closed". It was registered 2005-09-07. It was previously called MWAY MOTIVA GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Station Court Old Station Road .
Get MOTIVA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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mortgage-satisfy-charge-full (2020-01-28) - MR04
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mortgage-satisfy-charge-full (2020-01-30) - MR04
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dissolution-application-strike-off-company (2020-06-18) - DS01
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mortgage-satisfy-charge-full (2020-02-05) - MR04
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resolution (2020-02-11) - RESOLUTIONS
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legacy (2020-02-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-02-11) - SH19
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legacy (2020-02-11) - SH20
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-12) - AP03
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-24) - AA
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second-filing-of-director-appointment-with-name (2018-04-05) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-11-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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resolution (2017-01-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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change-account-reference-date-company-current-shortened (2017-02-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-01) - MR01
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change-account-reference-date-company-current-extended (2017-02-09) - AA01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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notification-of-a-person-with-significant-control (2017-09-15) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-15) - PSC07
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-04) - AP03
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change-person-director-company-with-change-date (2017-12-14) - CH01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-group (2016-07-06) - AA
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mortgage-satisfy-charge-full (2016-12-07) - MR04
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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resolution (2015-10-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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accounts-with-accounts-type-group (2015-05-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-04) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-08) - MR01
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accounts-with-accounts-type-group (2014-04-24) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-09) - MR01
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mortgage-create-with-deed-with-charge-number (2014-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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resolution (2013-03-25) - RESOLUTIONS
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termination-director-company-with-name (2013-03-01) - TM01
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termination-secretary-company-with-name (2013-03-01) - TM02
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legacy (2013-01-16) - MG01
keyboard_arrow_right 2012
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legacy (2012-04-03) - MG01
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legacy (2012-04-24) - MG02
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change-account-reference-date-company-current-extended (2012-07-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-group (2012-06-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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change-person-secretary-company-with-change-date (2011-09-14) - CH03
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accounts-with-accounts-type-group (2011-04-15) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
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legacy (2010-09-08) - MG01
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accounts-with-accounts-type-group (2010-06-01) - AA
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legacy (2010-10-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-group (2009-04-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-group (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-26) - AA
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legacy (2007-07-02) - 287
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certificate-change-of-name-company (2007-07-17) - CERTNM
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memorandum-articles (2007-07-24) - MEM/ARTS
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legacy (2007-11-01) - 363a
keyboard_arrow_right 2006
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-07-03) - 123
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legacy (2006-07-12) - 88(2)R
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statement-of-affairs (2006-07-12) - SA
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legacy (2006-07-17) - 88(2)R
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legacy (2006-07-27) - 288b
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certificate-change-of-name-company (2006-05-03) - CERTNM
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legacy (2006-10-28) - 395
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legacy (2006-06-30) - 288b
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legacy (2006-06-30) - 288a
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legacy (2006-07-27) - 288a
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legacy (2006-11-09) - 363s
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legacy (2006-11-20) - 225
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legacy (2006-06-14) - 395
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legacy (2006-07-03) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-09-07) - NEWINC