Motorlink Distribution Limited GUILDFORD


Motorlink Distribution started in year 1991 as Private Limited Company with registration number 02645962. The Motorlink Distribution company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Guildford at 31 Chertsey Street. Postal code: GU1 4HD.

There is a single director in the company at the moment - Michael S., appointed on 22 October 1991. In addition, a secretary was appointed - Paul S., appointed on 22 October 1991. As of 29 April 2024, there was 1 ex director - Mervyn D.. There were no ex secretaries.

This company operates within the GU34 4PX postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0225968 . It is located at Units 2e & 5f, Blacknest Industrial Estate, Alton with a total of 8 carsand 3 trailers.

Motorlink Distribution Limited Address / Contact

Office Address 31 Chertsey Street
Town Guildford
Post code GU1 4HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02645962
Date of Incorporation Mon, 16th Sep 1991
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Paul S.

Position: Secretary

Appointed: 22 October 1991

Michael S.

Position: Director

Appointed: 22 October 1991

Mervyn D.

Position: Director

Appointed: 22 October 1991

Resigned: 01 October 2001

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 1991

Resigned: 22 October 1991

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 September 1991

Resigned: 22 October 1991

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Motorlink Eot Ltd from Guildford, United Kingdom. The abovementioned PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Motorlink Eot Ltd

31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Companies House
Registration number 11634396
Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 6 April 2016
Ceased on 19 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Transport Operator Data

Units 2e & 5f
Address Blacknest Industrial Estate , Blacknest Road , Blacknest
City Alton
Post code GU34 4PX
Vehicles 8
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, January 2024
Free Download (11 pages)

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