Company information:
Moto Ventures Limited (No: 05759561)
Address: TODDINGTON SERVICES AREA, JUNCTION 11-12 M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Status: Active
Incorporated: 28-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAIRE LOUISE CATLIN ( DOB: Jan-1980 From: May-2020 )
Current Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Nov-2018 )
Current Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Nov-2018 )
Current Director: KENNEDY MCMEIKAN ( DOB: May-1965 From: Nov-2018 )
Current Secretary: AMY RUTH PROCTER ( From: Aug-2021 )
Resigned Director: DYSON PETER KELLY BOGG ( DOB: Nov-1971 From: Jun-2006 To: Nov-2010 )
Resigned Director: SPENCE MATTHEW CLUNIE ( DOB: Oct-1972 From: Apr-2006 To: Aug-2006 )
Resigned Director: ANDREW CHRISTIAN COWLEY ( DOB: May-1963 From: Nov-2007 To: Jun-2009 )
Resigned Director: CARL HENRIK DAHLSTROM ( DOB: Nov-1976 From: Apr-2013 To: Oct-2015 )
Resigned Director: GEOFFREY FENN GEIGER ( DOB: Jan-1970 From: Oct-2015 To: Apr-2016 )
Resigned Director: ANDREW HUNTER ( DOB: Jun-1968 From: Apr-2006 To: Aug-2006 )
Resigned Director: WAYNE ANTHONY LEAMON ( DOB: Dec-1960 From: Oct-2006 To: Nov-2007 )
Resigned Director: TIMOTHY CHARLES MOSS ( DOB: Jun-1962 From: Apr-2016 To: Nov-2018 )
Resigned Director: PATRICK GERARD O'BRIEN ( DOB: Dec-1963 From: Jun-2006 To: Oct-2006 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Jun-2009 To: Oct-2015 )
Resigned Director: MARC MICHEL PERUSAT ( DOB: Apr-1965 From: Dec-2010 To: Apr-2013 )
Resigned Director: MICHAEL JAMES POWELL ( DOB: Dec-1972 From: Oct-2015 To: Apr-2016 )
Resigned Director: ROBERT JAMES PRYNN ( DOB: Apr-1964 From: Apr-2016 To: May-2020 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Secretary: JULIA ELSON ( From: Apr-2016 To: Aug-2021 )
Resigned Secretary: ROBERT JAMES PRYNN ( DOB: Apr-1964 From: Jun-2006 To: Apr-2016 )
Resigned Secretary: ROBERT JOHN TALLENTIRE ( DOB: Jan-1968 From: Apr-2006 To: Aug-2006 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2006 To: Apr-2006 )
Persons of Significant Control:
Moto Holdings Limited, Toddington Services Area Toddington Services Area, Toddington, Dunstable, Bedfordshire, LU5 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)