COMPLETE VEHICLE MANAGEMENT LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
COMPLETE VEHICLE MANAGEMENT LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
COMPLETE VEHICLE MANAGEMENT LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLETE VEHICLE MANAGEMENT LIMITED was incorporated 29 years ago on 15/06/1995 and has the registered number: 03068719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COMPLETE VEHICLE MANAGEMENT LIMITED - FAREHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
7 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN SCOTT WALTON-GREEN | May 1963 | British | Director | 2018-06-22 | CURRENT |
MR RICHARD CHARLES PROSSER | Dec 1965 | British | Director | 2018-06-22 | CURRENT |
MR KEVIN JAMES CONNOR | Jan 1971 | British | Director | 1995-06-15 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-06-15 UNTIL 1995-06-15 | RESIGNED | ||
MR MARK JOHN OLDREY | Apr 1972 | British | Director | 1995-06-15 UNTIL 2017-12-28 | RESIGNED |
MR CLIVE OLDREY | Mar 1951 | British | Director | 1995-06-15 UNTIL 1996-08-28 | RESIGNED |
MR PAUL CORNELIUS JACKSON | Jan 1969 | British | Director | 2014-04-01 UNTIL 2017-12-28 | RESIGNED |
MR MARK JOHN OLDREY | Apr 1972 | British | Secretary | 2002-04-19 UNTIL 2017-12-28 | RESIGNED |
ALISON CONNOR | Nov 1969 | Secretary | 1995-06-15 UNTIL 2002-04-19 | RESIGNED | |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1995-06-15 UNTIL 1995-06-15 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-06-15 UNTIL 1995-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cvm Holdings Limited | 2018-06-22 | Fareham Hampshire | Ownership of shares 75 to 100 percent | |
Cvm Holdings Limited | 2017-12-28 - 2017-12-28 | Fareham | Ownership of shares 75 to 100 percent | |
Mr Kevin James Connor | 2016-04-06 - 2018-06-22 | 1/1971 | Fareham Hampshire | Ownership of shares 75 to 100 percent |
Mr Kevin James Connor | 2016-04-06 - 2017-12-28 | 1/1971 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
Mr Mark John Oldrey | 2016-04-06 - 2017-12-28 | 4/1972 | Fareham Hampshire | Ownership of shares 25 to 50 percent |
Mr Mark Oldrey | 2016-04-06 - 2017-12-28 | 4/1972 | Fareham Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |