MOTIONEAGER LIMITED

Profile MOTIONEAGER LIMITED

Actual on 01.12.2020
Company name
MOTIONEAGER LIMITED
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Company number
03247535
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
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PSC and Officers MOTIONEAGER LIMITED

Officers

(as of 19.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT, Nicholas
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Friday, 01 June 2007
Correspondence address: 34 The Grove, Hertfordshire, Brookmans Park, AL9 7RN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Finance Manager Hanson P
Country of residence: United Kingdom
COULSON, Ruth
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 20 June 2008
Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
Nationality: Australian
Date of birth: June 1973
Role: Director
Occupation: Group Chief Accountant
HURRELL, Samantha Jane
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Friday, 22 October 1999
Correspondence address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Solicitor Hanson Plc
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Surrey, Esher, KT10 9TW
Nationality: British
Role: Secretary
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Monday, 10 February 1997
Correspondence address: 5 Matthews Chase, Binfield, Berkshire, Bracknell, RG42 4UR
Role: Secretary
EGAN, David John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 16 June 2008
Correspondence address: Valley Road, Hertfordshire, Rickmansworth, WD3 4BJ, 70
Nationality: British,Australian
Date of birth: December 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Monday, 30 June 2008
Correspondence address: Downs Hill, Kent, Beckenham, BR3 5HB, 18
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Executive Director Hanson Plc
Country of residence: England
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Wednesday, 28 May 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Group Chief Accountant Hanson
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: 14 Castle Hill, England, Berkshire, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
GUYATT, Benjamin John
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: 14 Castle Hill, Maidenhead, SL6 4JJ, Hanson House
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUDLAM, Kenneth John
Status: Not active
Appointed on: Monday, 10 February 1997
Resigned on: Wednesday, 28 May 2003
Correspondence address: Longwood House, 12a Mavelstone Close, Kent, Bromley, BR1 2PJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Group Chief Accountant Hanson
Country of residence: United Kingdom
READ, Justin Richard
Status: Not active
Appointed on: Friday, 22 October 1999
Resigned on: Wednesday, 28 May 2003
Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Head Of Corpt Devpt & Corpt Af
Country of residence: England
GIMMLER, Richard Robert
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 30 December 2009
Correspondence address: Church Walk, Ashton Keynes, Wiltshire, Swindon, SN6 6PB, Glebe House
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
LECLERCQ, Christian
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Court Drive, United Kingdom, Berkshire, Maidenhead, SL6 8LX, 2
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Hanson International Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Maidenhead, Hanson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Houserate Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Berkshire, Maidenhead, Hanson House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement