Motortronics Uk Limited (reg no 01559267) is a private limited company established on 1981-05-01. This business has its registered office at Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge PL21 9GG. Changed on 2019-07-01, the previous name the enterprise utilized was Fairford Electronics Limited. Motortronics Uk Limited is operating under Standard Industrial Classification: 28290 which stands for "manufacture of other general-purpose machinery n.e.c.".

Company details

Name Motortronics Uk Limited
Number 01559267
Date of Incorporation: Fri, 1st May 1981
End of financial year: 31 July
Address: Bristow House Gillard Way, Lee Mill Industrial Estate, Ivybridge, PL21 9GG
SIC code: 28290 - Manufacture of other general-purpose machinery n.e.c.

As for the 5 directors that can be found in this business, we can name: Gary S. (appointed on 01 August 2022), Joyce M. (appointment date: 11 May 2018), Brian H. (appointed on 11 May 2018). 1 secretary is present: Kirsten K. (appointed on 23 January 2018). The Companies House reports 5 persons of significant control, namely: Fairford Electronics Holdings Limited is located at Beaumont Park, PL4 9BD Plymouth. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Motortronics International Korea is located at Cheoyongsaneopo 4-Gil, Cheongryang-Myeon, Ulju-Gun, Ulsan. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Mark S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,865,849 1,698,406 2,468,415 2,584,938 3,608,118
Fixed Assets 235,774 213,443 222,073 223,792 300,479
Total Assets Less Current Liabilities 990,698 1,072,503 1,883,110 1,779,703 2,261,983

People with significant control

Fairford Electronics Holdings Limited
11 May 2018
Address Beaumont House Beaumont Park, Plymouth, PL4 9BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies Registry
Registration number 11319086
Nature of control: 25-50% voting rights
25-50% shares
Motortronics International Korea
11 May 2018
Address 41 Cheoyongsaneopo 4-Gil, Cheongryang-Myeon, Ulju-Gun, Ulsan, South Korea
Legal authority South Korean Law
Legal form Private Limited Company
Country registered Republic Of Korea
Place registered Republic Of Korea
Registration number N/A
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016 - 11 May 2018
Nature of control: significiant influence or control
Jane H.
6 April 2016 - 11 May 2018
Nature of control: 25-50% shares
Julian T.
6 April 2016 - 11 May 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Monday 31st July 2023
filed on: 12th, December 2023 | accounts
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