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 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.
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)
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 |
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 |