Motorbodies Luton Limited

Active04382574 Private limited company
Incorporated
27 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
21 Campton Road
Upper Gravenhurst
Bedfordshire
MK45 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born January 1950 (76)
Secretary · Appointed 27 September 2002
British
Officer history (4 former)
1 January 2020
Appointed Gray, Nigel John as Director
1 January 2020
Resigned Gray, Nigel John as Director
9 January 2015
Resigned Motors Directors Limited as Corporate Director
27 September 2002
Appointed Gray, Christine Mcintosh as Secretary
27 September 2002
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
4 July 2002
Appointed Motors Directors Limited as Corporate Director
15 May 2002
Appointed Gray, Nigel John as Director
15 May 2002
Resigned Hp Directors Limited as Corporate Nominee Director
27 February 2002
Appointed Hp Directors Limited as Corporate Nominee Director
27 February 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04383033

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caxton Motor Company Limited Owns 75–100% of shares
Motorbodies Luton Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates23 February 2026
22 April 2026Appointment of a director
22 April 2026Termination of appointment of a director
24 November 2025Total exemption full accounts31 March 2025
10 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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