VANTAGE MOTOR GROUP LIMITED - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
VANTAGE MOTOR GROUP LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Active.
VANTAGE MOTOR GROUP LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652938. The accounts status is FULL and accounts are next due on 30/09/2024.
VANTAGE MOTOR GROUP LIMITED was incorporated 21 years ago on 30/01/2003 and has the registered number: 04652938. The accounts status is FULL and accounts are next due on 30/09/2024.
VANTAGE MOTOR GROUP LIMITED - KNARESBOROUGH
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
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KNARESBOROUGH TOYOTA
KNARESBOROUGH
NORTH YORKSHIRE
HG5 0SS
This Company Originates in : United Kingdom
Previous trading names include:
MERIDIAN MOTOR GROUP LIMITED (until 02/08/2016)
MERIDIAN MOTOR GROUP LIMITED (until 02/08/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JAMES ASHLEY SWINDIN | Jan 1967 | British | Director | 2008-08-15 | CURRENT |
| MR ANDREW MALLORY | Feb 1969 | British | Director | 2011-04-01 | CURRENT |
| MR TIMOTHY JAMES ASHLEY SWINDIN | Jan 1967 | British | Secretary | 2008-08-15 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-01-30 UNTIL 2003-02-06 | RESIGNED | ||
| MR PHILIP MICHAEL WHITE | Sep 1949 | British | Director | 2006-10-10 UNTIL 2024-01-02 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-30 UNTIL 2003-02-06 | RESIGNED | ||
| MR MARK ALLAN ROBINSON | Sep 1965 | British | Director | 2003-02-06 UNTIL 2019-12-13 | RESIGNED |
| MR DAVID ANDREW HANNAM | Dec 1966 | British | Director | 2003-11-24 UNTIL 2008-04-18 | RESIGNED |
| SHERRY LOUVAIN ROBINSON | Dec 1968 | Secretary | 2003-02-06 UNTIL 2003-11-24 | RESIGNED | |
| MR DAVID ANDREW HANNAM | Dec 1966 | British | Secretary | 2003-11-24 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Andrew Mallory | 2024-01-02 | 2/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Timothy James Ashley Swindin | 2024-01-02 | 1/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Philip Michael White | 2016-04-06 - 2024-01-02 | 9/1949 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr Mark Allan Robinson | 2016-04-06 - 2019-12-13 | 9/1965 | Ownership of shares 50 to 75 percent |