MV REALISATIONS LTD - LEEDS
| Company Profile | Company Filings |
Overview
MV REALISATIONS LTD is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MV REALISATIONS LTD was incorporated 51 years ago on 10/08/1972 and has the registered number: 01065301. The accounts status is FULL.
MV REALISATIONS LTD was incorporated 51 years ago on 10/08/1972 and has the registered number: 01065301. The accounts status is FULL.
MV REALISATIONS LTD - LEEDS
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2017 |
Registered Office
CENTRAL SQUARE 8TH FLOOR 29
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
MOBILE VEHICLE REPAIRS LIMITED (until 16/09/2020)
MOBILE VEHICLE REPAIRS LIMITED (until 16/09/2020)
SAVOY (BLACKBURN) LIMITED (until 13/08/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2020 | 13/02/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ALFRED WILMSHURST | Jan 1960 | British | Director | 2002-06-10 | CURRENT |
| MR STEPHEN DAVID GRAY THOMPSON | Sep 1972 | British | Director | 2006-02-21 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID RICHARD PUGH | Oct 1961 | British | Director | 2012-04-10 UNTIL 2020-07-17 | RESIGNED |
| MR DAVID JOHN LOFTUS | Jun 1961 | British | Director | 2004-11-02 UNTIL 2012-04-10 | RESIGNED |
| MARTIN WILLIAM LANE | Feb 1943 | British | Director | RESIGNED | |
| DAVID JOHN HOGG | Jul 1970 | British | Director | 2001-06-04 UNTIL 2002-06-10 | RESIGNED |
| MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Director | RESIGNED | |
| DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 1999-06-24 UNTIL 2001-06-04 | RESIGNED |
| MR RICHARD RONALD ALLAN | Nov 1934 | British | Director | RESIGNED | |
| MR MARTIN JAMES HICKMAN-ASHBY | Jan 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nationwide Accident Repair Services Ltd | 2019-01-01 | Witney | Ownership of shares 75 to 100 percent | |
| Mr David Richard Pugh | 2016-04-06 - 2019-01-01 | 10/1961 | Witney Oxfordshire | Significant influence or control |
| Mr Michael Alfred Wilmshurst | 2016-04-06 - 2019-01-01 | 1/1960 | Witney Oxfordshire | Significant influence or control |