Motorline (kent) Limited in Greyfriars Court MILTON KEYNES - MK10 0BN

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Motorline (kent) Limited MILTON KEYNES

Founded in 2003, Motorline (kent), classified under reg no. 04899072 is an active company. Currently registered at C/o Marshall Volkswagen Milton Keynes, MK10 0BN, Milton Keynes the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 4 directors in the the company, namely Martin C., James M. and Mark H. and others. In addition one secretary - Martin L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Motorline (kent) Limited Address / Contact

Office Address	C/o Marshall Volkswagen Milton Keynes,
Office Address2	Greyfriars Court
Town	Milton Keynes
Post code	MK10 0BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04899072
Date of Incorporation	Mon, 15th Sep 2003
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Martin C.

Position: Director

Appointed: 29 November 2023

James M.

Position: Director

Appointed: 30 March 2023

Martin L.

Position: Secretary

Appointed: 09 March 2023

Mark H.

Position: Director

Appointed: 30 January 2023

Adrian W.

Position: Director

Appointed: 01 September 2022

Timothy L.

Position: Director

Appointed: 01 July 2022

Resigned: 31 March 2023

Jamie C.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Jonathan H.

Position: Director

Appointed: 01 July 2022

Resigned: 01 December 2023

Stephen J.

Position: Secretary

Appointed: 14 October 2021

Resigned: 28 February 2023

Richard B.

Position: Director

Appointed: 14 October 2021

Resigned: 31 December 2022

Daksh G.

Position: Director

Appointed: 14 October 2021

Resigned: 25 May 2022

Timothy H.

Position: Director

Appointed: 01 October 2019

Resigned: 31 May 2022

Gary C.

Position: Director

Appointed: 01 June 2010

Resigned: 31 October 2015

Paul B.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2019

David R.

Position: Director

Appointed: 30 March 2006

Resigned: 17 October 2008

Barry O.

Position: Secretary

Appointed: 15 September 2003

Resigned: 15 September 2003

Thomas O.

Position: Director

Appointed: 15 September 2003

Resigned: 30 March 2006

Gary O.

Position: Director

Appointed: 15 September 2003

Resigned: 09 February 2021

Glen O.

Position: Secretary

Appointed: 15 September 2003

Resigned: 14 October 2021

Glen O.

Position: Director

Appointed: 15 September 2003

Resigned: 14 October 2021

Thomas O.

Position: Director

Appointed: 15 September 2003

Resigned: 14 October 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Motorline Holdings Limited from Milton Keynes, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Motorline Holdings Limited

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Broad Oak, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	05478773
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 28th, December 2023	accounts	Free Download
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA at an unknown date filed on: 27th, September 2023	address	Free Download (1 page)
AD02	New sail address Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA. Change occurred at an unknown date. Company's previous address: Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE England. filed on: 27th, September 2023	address	Free Download (1 page)
AD01	New registered office address C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN. Change occurred on 2023-08-30. Company's previous address: Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR England. filed on: 30th, August 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 30th, December 2022	accounts	Free Download (30 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-03-31 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, June 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, June 2017	accounts	Free Download (21 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Thomson Snell & Passmore Llp, Corinthian House Galleon Boulevard Crossways Business Park Dartford DA2 6QE at an unknown date filed on: 13th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, June 2016	accounts	Free Download (30 pages)
AD01	New registered office address Motorline House Shalloak Road Broad Oak Canterbury Kent CT2 0PR. Change occurred on 2016-03-11. Company's previous address: Motorline Group Head Office Broad Oak Road Canterbury Kent CT2 7RB. filed on: 11th, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-02 filed on: 3rd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-02 filed on: 21st, January 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-15 filed on: 25th, September 2014	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 4th, October 2013	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 4th, June 2013	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 5th, December 2012	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 26th, October 2012	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 21st, September 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (19 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, June 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, September 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-09-26 - Annual return with full member list filed on: 26th, September 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-24 - Annual return with full member list filed on: 24th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, May 2007	accounts	Free Download (18 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-02 - Annual return with full member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (21 pages)
363a	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-21 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (3 pages)
353a	Location of register of members (non legible) filed on: 21st, October 2005	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 21st, October 2005	address	Free Download (1 page)
AA	Small company accounts for the period up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 15th, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-21 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (8 pages)
287	Registered office changed on 14/10/04 from: st james's house 8 overcliffe gravesend kent DA11 0HJ filed on: 14th, October 2004	address	Free Download (1 page)
287	Registered office changed on 14/10/04 from: st james's house 8 overcliffe gravesend kent DA11 0HJ filed on: 14th, October 2004	address	Free Download (1 page)
88(2)R	Alloted 200000 shares on 2004-08-11. Value of each share 1 £, total number of shares: 500000. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on 2004-08-11. Value of each share 1 £, total number of shares: 500000. filed on: 7th, October 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 7th, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 299999 shares on 2004-01-31. Value of each share 1 £, total number of shares: 300000. filed on: 12th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 299999 shares on 2004-01-31. Value of each share 1 £, total number of shares: 300000. filed on: 12th, August 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, September 2003	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 15th, September 2003	incorporation	Free Download (22 pages)

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