REG VARDY (VMC) LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
REG VARDY (VMC) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
REG VARDY (VMC) LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484230. The accounts status is FULL.
REG VARDY (VMC) LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484230. The accounts status is FULL.
REG VARDY (VMC) LIMITED - NOTTINGHAM
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
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 |
|---|---|---|---|---|---|
| PENDRAGON MANAGEMENT SERVICES LIMTED | Corporate Director | 2008-08-14 | CURRENT | ||
| MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-01 | CURRENT |
| PEDRAGON GROUP SERVICES LIMITED | Corporate Director | 2008-08-14 UNTIL 2009-10-02 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Director | 2003-12-05 UNTIL 2018-08-03 | RESIGNED | ||
| JULIE SUZANNE WILLIAMS | Secretary | 2005-05-03 UNTIL 2006-05-25 | RESIGNED | ||
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| JASON ANDREW BRINE | Sep 1971 | Secretary | 2002-11-04 UNTIL 2005-05-03 | RESIGNED | |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2003-12-05 UNTIL 2006-02-14 | RESIGNED |
| SIR PETER VARDY | Mar 1947 | British | Director | 2002-11-04 UNTIL 2006-02-14 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2006-02-14 UNTIL 2006-05-18 | RESIGNED |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| DAVID ROBERTSON FOSYTH | Mar 1956 | British | Director | 2006-02-14 UNTIL 2006-05-18 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2006-02-14 UNTIL 2008-08-14 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2009-10-02 UNTIL 2019-03-31 | RESIGNED |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2002-07-12 UNTIL 2002-11-04 | RESIGNED | ||
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2002-07-12 UNTIL 2002-11-04 | RESIGNED | ||
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2006-02-14 UNTIL 2008-08-14 | RESIGNED |
| MOTORS DIRECTORS LIMITED | Corporate Director | 2003-12-05 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Vardy Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |