VEHICLE REFRIGERATION SERVICES LTD. - BANBURY
Overview
VEHICLE REFRIGERATION SERVICES LTD. is a Private Limited Company from BANBURY and has the status: Dissolved - no longer trading.
VEHICLE REFRIGERATION SERVICES LTD. was incorporated 26 years ago on 01/08/1997 and has the registered number: 03416042.
VEHICLE REFRIGERATION SERVICES LTD. was incorporated 26 years ago on 01/08/1997 and has the registered number: 03416042.
VEHICLE REFRIGERATION SERVICES LTD. - BANBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
HELLA LTD
UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD
BANBURY
OXFORDSHIRE
OX17 1LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
HELLA LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW SAY | Jun 1978 | British | Director | 2015-08-03 | CURRENT |
WOLFGANG PETER BENZ | Jun 1944 | German | Director | 1999-05-28 UNTIL 2003-02-28 | RESIGNED |
MR ANDREW IAN CHEESMAN | Dec 1965 | British | Director | 2012-02-29 UNTIL 2015-05-31 | RESIGNED |
CARL EDWARD BROWN | Aug 1955 | British | Director | 2003-12-02 UNTIL 2006-12-31 | RESIGNED |
MR DARREN JAY ROBINSON | Aug 1968 | British | Director | 2010-05-25 UNTIL 2015-07-31 | RESIGNED |
MARTIN KURT JOSEF HERBST | Sep 1955 | German | Director | 1999-05-28 UNTIL 2006-12-31 | RESIGNED |
STEVEN ANTHONY SHAW | Jan 1965 | British | Director | 1997-08-01 UNTIL 2003-08-31 | RESIGNED |
MR RICHARD ANDREW MORLEY | Nov 1961 | British | Director | 2006-11-22 UNTIL 2010-05-25 | RESIGNED |
MR PETER MARIO HOLPIN | Dec 1961 | British | Director | 2006-11-22 UNTIL 2012-02-29 | RESIGNED |
MR ANDREW IAN CHEESMAN | Secretary | 2012-02-29 UNTIL 2015-05-31 | RESIGNED | ||
THOMAS JOHN SHANNON | Feb 1941 | Secretary | 1999-05-28 UNTIL 2003-12-31 | RESIGNED | |
MR PETER MARIO HOLPIN | Dec 1961 | British | Secretary | 2004-01-01 UNTIL 2012-02-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-01 UNTIL 1997-08-01 | RESIGNED | ||
STEPHEN GORDON PAINE | Jul 1964 | British | Secretary | 1997-08-01 UNTIL 1999-05-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-08-01 UNTIL 1997-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Say | 2016-04-06 | 6/1978 | Banbury Oxfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VEHICLE REFRIGERATION SERVICES LTD. | 2018-01-31 | 31-05-2017 | £2 equity |
Abbreviated Company Accounts - VEHICLE REFRIGERATION SERVICES LTD. | 2017-01-10 | 31-05-2016 | £2 equity |
Abbreviated Company Accounts - VEHICLE REFRIGERATION SERVICES LTD. | 2016-02-24 | 31-05-2015 | £2 equity |
Abbreviated Company Accounts - VEHICLE REFRIGERATION SERVICES LTD. | 2015-02-26 | 31-05-2014 | £2 equity |