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Motion Drives & Controls LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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Company Details
  • Business Name
    Motion Drives & Controls LTD
  • Address
    ******************
  • SIC Codes
    33200, 46690, 71121
  • SIC Description
    Installation of industrial machinery and equipment, Wholesale of other machinery and equipment, Engineering design activities for industrial process and production
  • Company Number
    02741407
  • Listing UID
    114104
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Location
  • Unit 1, Point, Budbrooke Industrial Estate, Budbrooke Rd, Warwick CV34 5XH, UK

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Geolocation Details
  • Latitude
    52.286265
  • Longitude
    -1.608057
  • Easting
    426832.0
  • Northing
    265418.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL451603
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, September 6, 2022
    Shortcode
    [email_notify]
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    Company Officers
    PINFOLD, Geraldine Ivy
    Appointed On: December 3, 2021
    Occupation: N/A
    Role: secretary
    Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
    FOWLER, Luke
    Appointed On: April 12, 2022
    Occupation: N/A
    Role: director
    Address: Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, CV32 5XH, United Kingdom
    FOWLER, Rebecca Claire
    Appointed On: April 12, 2022
    Occupation: N/A
    Role: director
    Address: Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
    HANSON, Kathryn
    Appointed On: June 30, 1993
    Occupation: N/A
    Role: director
    Address: Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH
    HANSON, Steven James
    Appointed On: August 20, 1992
    Occupation: N/A
    Role: director
    Address: Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH
    HANSON, Kathryn
    Appointed On: June 28, 1996
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH
    Resigned On: December 3, 2021
    HANSON, Kathryn
    Appointed On: August 20, 1992
    Occupation: N/A
    Role: secretary
    Address: 6 Redbrooks Close, Solihull, West Midlands, B91 3YF
    Resigned On: June 30, 1993
    LANE, Brenda
    Appointed On: June 30, 1993
    Occupation: N/A
    Role: secretary
    Address: 8 Cherry Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SX
    Resigned On: June 27, 1996
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: August 20, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 20, 1992
    HANSON, James Edward
    Appointed On: September 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1, Budbrooke Point, Budbrooke Road Industrial Estate, Warwick, Warwickshire, CV34 5XH
    Resigned On: June 23, 2017
    LANE, Frank
    Appointed On: June 30, 1993
    Occupation: N/A
    Role: director
    Address: 8 Cherry Lane, Bearley, Stratford Upon Avon, Warwickshire, CV37 0SX
    Resigned On: November 15, 1995
    WILDMAN & BATTELL LIMITED
    Appointed On: August 20, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: August 20, 1992
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MOTION DRIVES AND CONTROLS LIMITED
    Company Number
    02741407
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 28, 2025
    Next Due
    June 11, 2026
    Next Made Up To
    May 28, 2026
    Overdue
    No
    Date Of Creation
    August 20, 1992
    ETag
    45bc74a175980b2ab036834be6dd44a80b19edc5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 20, 2015
    Previous Company Names
    Ceased On
    February 16, 1993
    Effective From
    August 20, 1992
    Name
    MOTION CONTROL LIMITED
    Registered Office Address
    Address Line 1
    Unit 1 Budbrooke Point
    Address Line 2
    Budbrooke Road Industrial Estate
    Locality
    Warwick
    Post Code
    CV34 5XH
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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