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Jméno

Motor Document Solutions Limited
Adresa
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
VAT ID (DIČ) no VAT ID available
Company No. 08887684 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Keyloop (Uk) Limited Status: Active Notified: 29/07/2022 Companies House Number: 01281651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kelk, Ritchie Alan Status: Ceased Notified: 12/02/2017 Ceased: 30/06/2021 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Keyloop Holdings (Uk) Limited Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2022 Companies House Number: 09347879 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Keyloop Holdings (Uk) Ltd Status: Ceased Notified: 30/06/2021 Ceased: 29/07/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mee, Andy Edward Status: Ceased Notified: 11/02/2018 Ceased: 30/06/2021 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Johnson, Anthony Reading, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 07/1967 Occupation: Cf0 Role: Director Country of Residence: England Nationality: British
    Kilroy, Thomas Edward Reading, England Status: Active Notified: 31/01/2022 Date of Birth: 04/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Goodman, Leon Daniel Hungerford, England Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Lightfoot, Carl Anthony Hungerford, United Kingdom Status: Ceased Notified: 29/12/2020 Ceased: 30/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British