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MOTION CONTROL PRODUCTS LIMITED - Unit 7 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom
Company Information
- Company registration number
- 02910074
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 7 11-15 Francis Avenue
- Bournemouth
- Dorset
- BH11 8NX Unit 7 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX UK
Management
- Managing Directors
- MCKAY, Luke Stephen
- MCKAY, Zachary Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-18
- Age Of Company 1994-03-18 30 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Mcp Holdings (U.K) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- C.E.T. ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
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MOTION CONTROL PRODUCTS LIMITED Company Description
- MOTION CONTROL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02910074. Its current trading status is "live". It was registered 1994-03-18. It was previously called C.E.T. ELECTRONICS LIMITED. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Unit 7 11-15 Francis Avenue .
Get MOTION CONTROL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motion Control Products Limited - Unit 7 11-15 Francis Avenue, Bournemouth, Dorset, BH11 8NX, United Kingdom
- 1994-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MOTION CONTROL PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02910074#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02910074#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02910074#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-03-31) - CC04
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memorandum-articles (2021-03-31) - MA
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resolution (2021-03-31) - RESOLUTIONS
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capital-allotment-shares (2021-03-31) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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confirmation-statement-with-updates (2021-05-04) - CS01
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resolution (2021-05-26) - RESOLUTIONS
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capital-allotment-shares (2021-06-17) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-22) - AA
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-updates (2019-03-29) - CS01
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notification-of-a-person-with-significant-control (2019-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-03-29) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-15) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-02-01) - AA
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accounts-with-accounts-type-total-exemption-full (2017-11-16) - AA
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confirmation-statement-with-updates (2017-03-29) - CS01
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keyboard_arrow_right 2016
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termination-director-company (2016-03-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-07-02) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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mortgage-satisfy-charge-full (2013-05-31) - MR04
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termination-director-company-with-name (2013-11-29) - TM01
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change-person-director-company-with-change-date (2013-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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legacy (2012-02-02) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-05) - AP01
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appoint-person-director-company-with-name (2010-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 287
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legacy (2009-04-14) - 288b
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legacy (2009-04-15) - 190
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legacy (2009-04-15) - 353
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legacy (2009-04-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
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legacy (2008-04-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-20) - AA
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legacy (2007-04-23) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-09) - AA
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legacy (2006-09-29) - 287
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legacy (2006-04-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-12-08) - 287
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legacy (2005-04-20) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-04-27) - 363s
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auditors-resignation-company (2004-06-15) - AUD
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legacy (2004-07-08) - 288a
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legacy (2004-01-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-01) - 288a
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legacy (2003-11-22) - 395
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-full (2003-03-18) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-01) - AA
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legacy (2002-04-26) - 363s
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legacy (2002-04-02) - 395
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keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-22) - 287
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accounts-with-accounts-type-full (2000-04-20) - AA
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legacy (2000-04-20) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-20) - AA
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legacy (1999-03-23) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-10) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-04-16) - 363s
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accounts-with-accounts-type-full (1998-05-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-12) - 363s
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legacy (1997-05-12) - 288c
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accounts-with-accounts-type-full (1997-04-27) - AA
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legacy (1997-03-11) - 287
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keyboard_arrow_right 1996
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accounts-amended-with-accounts-type-full (1996-01-08) - AAMD
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legacy (1996-01-18) - 288
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legacy (1996-01-29) - 288
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certificate-change-of-name-company (1996-01-29) - CERTNM
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legacy (1996-01-31) - 287
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legacy (1996-03-21) - 288
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legacy (1996-03-25) - 363s
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legacy (1996-03-25) - 88(2)R
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resolution (1996-07-19) - RESOLUTIONS
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legacy (1996-08-05) - 88(2)R
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legacy (1996-07-19) - 123
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legacy (1996-07-19) - 88(3)
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legacy (1996-07-19) - 88(2)R
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memorandum-articles (1996-07-21) - MEM/ARTS
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legacy (1996-07-23) - 288
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resolution (1996-08-05) - RESOLUTIONS
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-20) - AA
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legacy (1995-07-07) - 288
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legacy (1995-04-26) - 288
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legacy (1995-04-26) - 363s
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keyboard_arrow_right 1994
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legacy (1994-04-20) - 224
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legacy (1994-03-24) - 288
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incorporation-company (1994-03-18) - NEWINC
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legacy (1994-09-02) - 287
