VEHICLE CONVERSION SPECIALISTS LIMITED - QUEENSWAY


Company Profile Company Filings

Overview

VEHICLE CONVERSION SPECIALISTS LIMITED is a Private Limited Company from QUEENSWAY and has the status: In Administration.
VEHICLE CONVERSION SPECIALISTS LIMITED was incorporated 14 years ago on 07/04/2010 and has the registered number: 07214183. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VEHICLE CONVERSION SPECIALISTS LIMITED - QUEENSWAY

This company is listed in the following categories:
30990 - Manufacture of other transport equipment 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

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
QUEENSWAY
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom
Previous trading names include:
VEHICLE CONVERSION SPECIALIST UK LIMITED (until 13/05/2010)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WAYNE SULLIVAN Feb 1974 British Director 2010-04-07 UNTIL 2022-05-23 RESIGNED
JON STEWART SHARROCK May 1969 British Director 2019-10-31 UNTIL 2023-07-12 RESIGNED
MR JOHN MERRICK RANDERSON Feb 1972 British Director 2019-10-31 UNTIL 2023-12-04 RESIGNED
NOEL KERRIGAN Jan 1953 Irish Director 2010-08-04 UNTIL 2019-10-31 RESIGNED
MR MARK GERARD KERRIGAN Sep 1978 Irish Director 2010-04-07 UNTIL 2023-11-14 RESIGNED
MR JONATHAN CHARLES HILL Nov 1971 British Director 2023-07-12 UNTIL 2023-12-04 RESIGNED
MR FRANCIS GERRARD BARRETT May 1967 British Director 2019-10-31 UNTIL 2023-10-11 RESIGNED
JAMES MICHAEL ALPE Aug 1962 British Director 2010-08-04 UNTIL 2014-10-14 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2023-10-05 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woodall Nicholson Holdings Limited 2019-10-31 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Wayne Sullivan 2016-04-06 - 2019-10-31 2/1974 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Gerard Kerrigan 2016-04-06 - 2019-10-31 9/1978 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VEHICLE_CONVERSION_SPECIA - Accounts 2020-07-22 30-10-2019 £3,438,873 Cash £3,614,188 equity
VEHICLE_CONVERSION_SPECIA - Accounts 2019-12-06 31-03-2019 £2,768,954 Cash £2,897,334 equity
VEHICLE_CONVERSION_SPECIA - Accounts 2018-12-04 31-03-2018 £2,614,783 Cash £2,334,558 equity
VEHICLE_CONVERSION_SPECIA - Accounts 2017-12-20 31-03-2017 £1,386,341 Cash £1,786,089 equity

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