BUSINESS VEHICLE SERVICES LIMITED - BASILDON
Company Profile | Company Filings |
Overview
BUSINESS VEHICLE SERVICES LIMITED is a Private Limited Company from BASILDON UNITED KINGDOM and has the status: Active.
BUSINESS VEHICLE SERVICES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS VEHICLE SERVICES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BUSINESS VEHICLE SERVICES LIMITED - BASILDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MONARCH HOUSE
BASILDON
ESSEX
SS14 3RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
MR BHIKHU CHHOTABHAI PATEL | Aug 1947 | Director | 2014-06-03 | CURRENT | |
VIJAY KUMAR CHHOTABHAI PATEL | Nov 1949 | British | Director | 2014-06-03 | CURRENT |
MR GARY MARK HAWORTH | Feb 1967 | British | Director | 2012-09-14 | CURRENT |
MR MARK JOHN COTTERILL | Sep 1965 | British | Director | 2014-06-03 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-30 UNTIL 2003-09-30 | RESIGNED | ||
RONALD GERRARD HAWORTH | May 1941 | British | Director | 2003-09-30 UNTIL 2012-10-02 | RESIGNED |
DEBORAH JANE CURRAN | British | Director | 2003-12-10 UNTIL 2014-06-13 | RESIGNED | |
DEBORAH JANE CURRAN | British | Secretary | 2003-09-30 UNTIL 2014-06-03 | RESIGNED | |
MR DIPEN VIJAYKUMAR PATEL | Secretary | 2014-06-03 UNTIL 2016-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Business Vehicle Services Holdings Limited | 2016-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |