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Motorman Limited (registration number 00945337) is a private limited company founded on 1969-01-03 originating in England. The business is located at Synetiq Holdings Ltd Bentley Moor Lane, Adwick-Le-Street, Doncaster DN6 7BD. Motorman Limited is operating under SIC: 33170 which means "repair and maintenance of other transport equipment n.e.c.".

Company details

Name Motorman Limited
Number 00945337
Date of Incorporation: 1969/01/03
End of financial year: 01 January
Address: Synetiq Holdings Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, DN6 7BD
SIC code: 33170 - Repair and maintenance of other transport equipment n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Darren W. (in the company from 20 March 2023), Sam W. (appointment date: 20 March 2023), Thomas R. (appointed on 05 February 2020). 1 secretary is also present: Darren W. (appointed on 20 March 2023). The official register indexes 5 persons of significant control, namely: Synetiq Limited can be reached at Bentley Moor Lane, Adwick-Le-Street, DN6 7BD Doncaster. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Synetiq Holdings Limited can be reached at Bentley Moor Lane, Adwick-Le-Street, South Yorkshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 593,671 541,040 571,296 451,469 603,120 673,190
Total Assets Less Current Liabilities 48,990 61,953 89,821 106,411 184,464 278,991
Fixed Assets 80,807 70,805 48,416 - - -
Shareholder Funds 36,787 57,800 89,821 - - -
Tangible Fixed Assets 80,807 70,805 48,416 - - -

People with significant control

Synetiq Limited
16 December 2022
Address Bentley Moor Lane Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11771655
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Synetiq Holdings Limited
4 October 2019 - 16 December 2022
Address Synetiq Holdings Limited Bentley Moor Lane, Adwick-Le-Street, South Yorkshire, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11771072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter R.
6 April 2016 - 4 October 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Anthony Z.
6 April 2016 - 4 October 2019
Nature of control: 50,01-75% shares
right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Marion Z.
6 April 2016 - 4 October 2019
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Insolvency Mortgage Officers Other Persons with significant control Resolution
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2023 to Sun, 1st Jan 2023
filed on: 13th, December 2022 | accounts 		Free Download (1 page)

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