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MOTO-LITA LIMITED

Learn more about MOTO-LITA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA

MOTO-LITA LIMITED on the map

Company type: Private Limited Company
Company number: 00821489
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.01
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.04
documents available: 1

List of company documents:

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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.06.06
Document being scanned
£2.95
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DIRECTOR APPOINTED MR JOSEPH KALUZA
Form type: AP01
Date: 2016.05.18
£2.95
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DIRECTOR APPOINTED MR ALEXANDER DAVID GREEN
Form type: AP01
Date: 2016.05.18
£2.95
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DIRECTOR APPOINTED MR MARCUS POOLE
Form type: AP01
Date: 2016.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH TESTER
Form type: TM01
Date: 2016.05.17
£2.95
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04/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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SECRETARY APPOINTED MR MARCUS POOLE
Form type: AP03
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON GREEN
Form type: TM02
Date: 2015.03.10
£2.95
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 04/11/2014
Form type: CH01
Date: 2014.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2014
Form type: CH01
Date: 2014.11.04
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINS
Form type: TM01
Date: 2013.12.12
£2.95
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHINS / 13/11/2012
Form type: CH01
Date: 2012.11.13
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
£2.95
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ADOPT ARTICLES 20/09/2012
Form type: RES01
Date: 2012.09.27
£2.95
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 04/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 04/11/2011
Form type: CH03
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 04/11/2011
Form type: CH01
Date: 2011.11.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 15/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 21/12/2010
Form type: CH03
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. KEITH CHARLES TESTER / 18/08/2010
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 12/08/2008
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD GREEN / 31/12/1990
Form type: CH01
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUTCHINS
Form type: TM01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL ANN GREEN / 21/12/2010
Form type: CH01
Date: 2011.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL GREEN / 21/12/2010
Form type: CH01
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY TERRANCE CONNOLLY
Form type: TM02
Date: 2011.01.28
£2.95
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SECRETARY APPOINTED MR SIMON RICHARD GREEN
Form type: AP03
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE CONNOLLY
Form type: TM01
Date: 2011.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLYNE CONNOLLY
Form type: TM01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MR. KEITH CHARLES TESTER
Form type: AP01
Date: 2010.09.01
£2.95
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DIRECTOR APPOINTED DAVID HUTCHINS
Form type: AP01
Date: 2010.07.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED DAVID HUTCHINS
Form type: AP01
Date: 2010.07.19
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 33 THE CLARENDON CENTRE, SALISBURY BUSINESS PARK, DAIRY MEADOW LANE, SALISBURY, WILTSHIRE, SP1 2TJ
Form type: AD01
Date: 2009.10.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED CAROLYNE CONNOLLY
Form type: 288a
Date: 2008.09.11
£2.95
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DIRECTOR APPOINTED ISOBEL GREEN
Form type: 288a
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/07 FROM:, 65 NEW STREET, SALISBURY, WILTSHIRE, SP1 2PH
Form type: 287
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.03

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Company directors and board members:

MARCUS POOLE (current)
Secretary, 2015.03.10
MOTO-LITA LIMITED UNIT 2, THRUXTON INDUSTRIAL ESTA THRUXTON AIRPORT, THRUXTON , ANDOVER
SP11 8PW, HAMPSHIRE
ALEXANDER DAVID GREEN (current)
Director, MANAGING DIRECTOR, 2016.05.18
UNIT 2 THRUXTON AIRPORT THRUXTON , ANDOVER
SP11 8PW, HAMPSHIRE
ENGLAND
ISOBEL ANN GREEN (current)
Director, 2008.08.12
BARLEYDOWN HAZELDOWN FARM LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
SIMON RICHARD GREEN (current)
Director, MANAGER, 1990.12.31
BARLEYDOWN HAZELDOWN FARM LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
JOSEPH KALUZA (current)
Director, DIRECTOR OF ENGINEERING, 2016.05.18
UNIT 2 THRUXTON AIRPORT THRUXTON , ANDOVER
SP11 8PW, HAMPSHIRE
ENGLAND
MARCUS POOLE (current)
Director, FINANCE DIRECTOR, 2016.05.18
UNIT 2 THRUXTON INDUSTRIAL ESTATE THRUXTON AIRPORT THRUXTON , ANDOVER
SP11 8PW, HAMPSHIRE
ENGLAND
TERRANCE JOHN CONNOLLY (resigned)
Secretary, 1990.12.31 - 2010.12.21
CANBOULAY FURZEDOWN LANE , AMPORT
SP11 8BW, HAMPSHIRE
SIMON RICHARD GREEN (resigned)
Secretary, 2010.12.21 - 2015.03.10
BARLEYDOWN HAZELDOWN FARM LONGSTOCK , STOCKBRIDGE
SO20 6EG, HAMPSHIRE
CAROLYNE CONNOLLY (resigned)
Director, DIRECTOR OF MARKETING, 2008.08.12 - 2010.12.20
4 CASTLE STREET LUDGERSHALL , ANDOVER
SP11 9QR, HAMPSHIRE
TERRANCE JOHN CONNOLLY (resigned)
Director, MANAGER, 1990.12.31 - 2010.12.21
CANBOULAY FURZEDOWN LANE , AMPORT
SP11 8BW, HAMPSHIRE
DAVID CHARLES HUTCHINS (resigned)
Director, COMPANY DIRECTOR, 2010.07.08 - 2010.07.08
HIGHTREE 10 BARN LANE , OAKLEY
RG23 7HT, HANTS
DAVID CHARLES HUTCHINS (resigned)
Director, COMPANY DIRECTOR, 2010.07.08 - 2013.11.30
HIGHTREE 10 BARN LANE , OAKLEY
RG23 7HT, HANTS
KEITH CHARLES TESTER (resigned)
Director, NONE, 2010.08.18 - 2016.05.04
UNIT 2 THRUXTON INDUSTRIAL ESTATE THRUXTON AIRPORT , ANDOVER
SP11 8PW, HAMPSHIRE

Companies near to MOTO-LITA ltd.

Information about the Private Limited Company MOTO-LITA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data