U.K. VEHICLE SUPPORT LIMITED - BRISTOL


Company Profile Company Filings

Overview

U.K. VEHICLE SUPPORT LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
U.K. VEHICLE SUPPORT LIMITED was incorporated 24 years ago on 31/01/2000 and has the registered number: 03916247. The accounts status is SMALL.

U.K. VEHICLE SUPPORT LIMITED - BRISTOL

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2017

Registered Office

2ND FLOOR
BRISTOL
BS1 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2019 14/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLA ZAMBON Dec 1971 Italian Director 2017-07-22 CURRENT
MS GEMINI SAMPATH Sep 1969 English Director 2018-04-25 CURRENT
MR DIEGO PRIETO MARTAGON Jun 1968 Spanish Director 2017-07-26 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-01-31 UNTIL 2000-01-31 RESIGNED
MR COLIN LESLIE VANLINT Oct 1963 British Director 2016-02-01 UNTIL 2018-04-11 RESIGNED
MR JAIME LERIN MITJAVILA Jan 1958 Spanish Director 2017-07-26 UNTIL 2018-04-13 RESIGNED
MR LARS KENNETH KRONOHAGE Aug 1963 Swedish Director 2018-04-25 UNTIL 2019-01-15 RESIGNED
MR GARY DREWERY Oct 1961 British Director 2017-07-18 UNTIL 2017-07-22 RESIGNED
MR MICHAEL KEVIN BYRNE Nov 1959 British Director 2000-01-31 UNTIL 2017-07-22 RESIGNED
CHRISTINE BYRNE Aug 1962 British Director 2000-01-31 UNTIL 2015-01-03 RESIGNED
MR GARY DAVID BOWYER Nov 1962 British Director 2018-04-25 UNTIL 2019-08-29 RESIGNED
CHRISTINE BYRNE Aug 1962 British Secretary 2000-01-31 UNTIL 2015-01-03 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2000-01-31 UNTIL 2000-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Servicios Socio Sanitarios Generales Uk Ltd 2017-07-22 Rainham   Essex Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Mr Michael Kevin Byrne 2016-04-06 - 2017-07-21 11/1959 Rainham   Essex Ownership of shares 25 to 50 percent
Mrs Christine Toni Byrne 2016-04-06 - 2017-07-21 8/1962 Rainham   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
U.K. Vehicle Support Limited - Limited company - abbreviated - 11.6 2015-06-03 30-09-2014 £2,254 Cash £471,399 equity

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