General information

Name:

Total Motion Ltd

Office Address:

Southpoint House Harcourt Way Meridian Business Park LE19 1WP Leicester

Number: 04659477

Incorporation date: 2003-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Total Motion Limited was set up as Private Limited Company, that is registered in Southpoint House Harcourt Way, Meridian Business Park in Leicester. It's post code is LE19 1WP. The company has been twenty one years in this business. The firm's Companies House Registration Number is 04659477. This enterprise's registered with SIC code 77110 and has the NACE code: Renting and leasing of cars and light motor vehicles. The firm's most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-02-07.

Having four recruitment advert since Thu, 16th Oct 2014, the enterprise has been quite active on the labour market. On Fri, 15th Jan 2016, it started looking for job candidates for a Trainee Leasing Sales Executive position in Meridian Business Park, and on Thu, 16th Oct 2014, for the vacant position of a Fleet Administrator in Leicester. They need applicants on such positions as: Account Manager and Sales Administrator.

According to this enterprise's executives data, since 2019 there have been two directors: Claire T. and Caroline H.. What is more, the managing director's responsibilities are constantly supported by a secretary - Caroline H., who was appointed by the limited company in 2003.

Company staff

Claire T.

Role: Director

Appointed: 01 February 2019

Latest update: 12 September 2024

Caroline H.

Role: Secretary

Appointed: 07 February 2003

Latest update: 12 September 2024

Caroline H.

Role: Director

Appointed: 07 February 2003

Latest update: 12 September 2024

People with significant control

Executives who control the firm include: Fraser H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Caroline H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Fraser H.
Notified on 27 August 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Caroline H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 6 April 2016
Ceased on 16 April 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023

Jobs and Vacancies at Total Motion Ltd

Trainee Leasing Sales Executive in Meridian Business Park, posted on Friday 15th January 2016
Region / City Meridian Business Park
Salary From £18000.00 to £35000.00 per year
Job type permanent
Expiration date Saturday 27th February 2016
 
Sales Administrator in Leicester, posted on Thursday 16th October 2014
Region / City Leicester
Salary From £10000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 28th November 2014
 
Account Manager in Leicester, posted on Thursday 16th October 2014
Region / City Leicester
Salary From £10000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 28th November 2014
 
Fleet Administrator in Leicester, posted on Thursday 16th October 2014
Region / City Leicester
Salary From £10000.00 to £50000.00 per year
Job type permanent
Expiration date Friday 28th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
21
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