VTC LICHFIELD LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

VTC LICHFIELD LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VTC LICHFIELD LIMITED was incorporated 28 years ago on 22/04/1996 and has the registered number: 03188779. The accounts status is FULL.

VTC LICHFIELD LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15 COLMORE ROW
BIRMINGHAM
B3 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN BOEDING Oct 1958 American Director 2012-12-13 CURRENT
PETER ALAN MURRAY Apr 1969 Canadian Director 2007-02-13 UNTIL 2012-12-13 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Secretary 1996-04-22 UNTIL 1996-05-22 RESIGNED
ROSS EDWARD MCDONALD British Secretary 1997-11-12 UNTIL 1998-07-27 RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Secretary 1996-05-22 UNTIL 1997-11-12 RESIGNED
SUSAN IRENE MEAD Secretary 2000-02-07 UNTIL 2007-02-13 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Secretary 1998-07-27 UNTIL 2000-01-07 RESIGNED
JOHN MARVIN COUPER Mar 1946 Secretary 2007-02-13 UNTIL 2010-12-31 RESIGNED
MR. TODD ENDRES Secretary 2010-12-31 UNTIL 2017-09-30 RESIGNED
MR CHARLES MELLOWES Nov 1968 American Director 2014-06-03 UNTIL 2017-06-30 RESIGNED
MATTHEW WILLIAM EDWARD HYLAND Jun 1969 Director 1996-04-22 UNTIL 1996-05-22 RESIGNED
MR JOHN W MELLOWES Oct 1972 American Director 2014-06-03 UNTIL 2017-09-30 RESIGNED
ROSS EDWARD MCDONALD British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
THOMAS JOHN GLAISTER Aug 1949 American Director 2007-02-13 UNTIL 2016-07-01 RESIGNED
CEDRIC MAURICE GREW Jun 1939 British Director 1996-05-22 UNTIL 1997-11-12 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 1997-11-12 UNTIL 1998-07-27 RESIGNED
JOHN ALLEN MELLOWES Mar 1938 American Director 2007-02-13 UNTIL 2014-06-03 RESIGNED
JOHN MARVIN COUPER Mar 1946 Director 2007-02-13 UNTIL 2010-12-31 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director 1996-05-22 UNTIL 1997-11-12 RESIGNED
WILLIAM JAMES BROGDEN Dec 1945 British Director 1998-07-27 UNTIL 2007-02-13 RESIGNED
MR CHARLES ROBERT BROGDEN May 1909 British Director 1996-12-09 UNTIL 1997-11-12 RESIGNED
MR. TODD ENDRES Aug 1972 American Director 2010-12-31 UNTIL 2017-09-30 RESIGNED
MR ROBERT MERVYN GIBBON Jul 1957 British Director 1997-11-12 UNTIL 1998-03-04 RESIGNED
JACQUELINE FISHER Mar 1952 British Director 1996-04-22 UNTIL 1996-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charter Automotive Llc 2016-06-04 Mequon   Ozaukee Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VTC HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
VALVE TRAIN COMPONENTS LIMITED DERBY Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
ABBCOTT RUGBY LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROSS HOLDINGS LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THAW PROPERTY MANAGEMENT LIMITED BIRMINGHAM Active SMALL 82990 - Other business support service activities n.e.c.
INTELLIGENT OFFICE COMPANY LIMITED YORK ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
IKG LIMITED DORSET Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FORAY 989 LIMITED HERTFORDSHIRE Active SMALL 70100 - Activities of head offices
BENTLEY FARMS LIMITED WORCESTER Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
E.ON LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CROWN LANE SERVICES LIMITED SHREWSBURY UNITED KINGDOM Active UNAUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
BPF PROPERTY LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DRAGON PUBLIC HOUSE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
HILLARY'S BLINDS TRUSTEE COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FENN & PICKERING LIMITED CHURCH STRETTON Dissolved... MICRO ENTITY 62012 - Business and domestic software development
BLACK RADLEY SYSTEMS LIMITED OSSETT Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
CONSUMER PRODUCTS GROUP LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
CHARTER MANUFACTURING INTERNATIONAL LIMITED DERBY Dissolved... GROUP 64202 - Activities of production holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVIGOUR LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JO WARD CONSULTANTS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LAVAT CONSULTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
LEMAE SERVICES LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ITHAKA LEADERSHIP DEVELOPMENT LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
INTEGRO MORTGAGE SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
JGILL SIGNALLING LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 42120 - Construction of railways and underground railways
ZACCO UK ATTORNEY SERVICES LTD BIRMINGHAM ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ROCADA UK LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
SUSTAINABLE VENUE SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 74902 - Quantity surveying activities