VAUXHALL ONE - LONDON
Company Profile | Company Filings |
Overview
VAUXHALL ONE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
VAUXHALL ONE was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085649. The accounts status is SMALL and accounts are next due on 31/12/2024.
VAUXHALL ONE was incorporated 12 years ago on 28/05/2012 and has the registered number: 08085649. The accounts status is SMALL and accounts are next due on 31/12/2024.
VAUXHALL ONE - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COADE GROUND FLOOR
LONDON
SE11 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VAUXHALL ONE LIMITED (until 30/05/2013)
VAUXHALL ONE LIMITED (until 30/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FAITH ROSEMARY BOARDMAN | Aug 1950 | British | Director | 2012-05-30 | CURRENT |
MR PHILLIPE GIOVANNI CHIARELLA | Jul 1987 | British | Director | 2022-10-30 | CURRENT |
MR THOMAS EDWARD HULL | Nov 1984 | British | Director | 2018-01-25 | CURRENT |
MR JAMES CHARLES LINDSAY | Apr 1959 | British | Director | 2019-01-16 | CURRENT |
MR JAN STEFAN LORETT | Oct 1949 | British | Director | 2018-01-17 | CURRENT |
MR ANTONIO LUIS | May 1973 | British | Director | 2019-11-22 | CURRENT |
MR MATTHEW EDWARD ROBERT PINSENT | Aug 1971 | British | Director | 2022-04-25 | CURRENT |
MR SALTREN ROGERS | Aug 1974 | British | Director | 2022-09-30 | CURRENT |
MR ASEEM SHEIKH | Aug 1979 | British | Director | 2012-05-28 | CURRENT |
MR JONATHAN WILLIAM ROBERT SURTEES | Feb 1982 | British | Director | 2019-10-25 | CURRENT |
MR ROBIN DAVID HUGHES | Jan 1967 | British | Director | 2014-02-25 UNTIL 2015-07-15 | RESIGNED |
MRS MICHELE SETTLE | Aug 1962 | British | Director | 2014-01-15 UNTIL 2017-03-01 | RESIGNED |
MR ANDREW GILES SEMPER | Nov 1963 | British | Director | 2012-05-28 UNTIL 2016-03-01 | RESIGNED |
PHILIP LOTHAR REICHERSTOVFER | Feb 1976 | German | Director | 2016-01-14 UNTIL 2017-07-06 | RESIGNED |
MRS LAUREN SYLVIA PITT | Aug 1979 | British | Director | 2013-04-30 UNTIL 2017-06-26 | RESIGNED |
MRS HELEN ALICE PILCHER | Apr 1981 | British | Director | 2018-01-17 UNTIL 2022-09-07 | RESIGNED |
CLAIRE JOSEPHINE HAWK | Jul 1971 | British | Director | 2012-05-30 UNTIL 2013-11-07 | RESIGNED |
MR JAMES GARDINER | Nov 1980 | British | Director | 2021-01-29 UNTIL 2022-09-07 | RESIGNED |
MISS KAREN LOUISE MCCORMICK | Oct 1984 | British | Director | 2018-01-17 UNTIL 2021-06-17 | RESIGNED |
MR MICHAEL JAMES MCCARRICK | Feb 1979 | Uk | Director | 2014-07-16 UNTIL 2016-06-01 | RESIGNED |
MR RICHARD JOHN HULMES | Jul 1949 | British | Director | 2015-07-15 UNTIL 2020-06-19 | RESIGNED |
MISS KATARZYNA ANNA KARPIESZUK | Sep 1979 | Polish | Director | 2017-09-20 UNTIL 2019-09-20 | RESIGNED |
SHARON KELLY | Oct 1963 | British | Director | 2014-01-15 UNTIL 2017-05-24 | RESIGNED |
MR AXEL KRUEGER | Oct 1977 | German | Director | 2022-04-25 UNTIL 2023-08-18 | RESIGNED |
MR JAN STEFAN LORETT | Oct 1949 | British | Director | 2012-05-28 UNTIL 2016-01-14 | RESIGNED |
GISELLE PATRICIA MAHONY | Feb 1957 | British | Director | 2013-07-08 UNTIL 2017-02-06 | RESIGNED |
CLLR JACKIE MELDRUM | Mar 1953 | British | Director | 2012-05-30 UNTIL 2014-07-16 | RESIGNED |
MR PHILLIPE GIOVANNI CHIARELLA | Jul 1987 | British | Director | 2012-05-28 UNTIL 2019-03-18 | RESIGNED |
PHILIP WILLMOTT | Apr 1980 | British | Director | 2013-07-08 UNTIL 2014-01-19 | RESIGNED |
GEORGE FOSTER | May 1979 | British | Director | 2013-12-04 UNTIL 2016-08-15 | RESIGNED |
MR JAMES ALEXANDER DOYLE | Nov 1978 | British | Director | 2020-01-31 UNTIL 2020-06-19 | RESIGNED |
JASON DOUGLAS DICKIE | Apr 1972 | British | Director | 2012-05-30 UNTIL 2018-12-24 | RESIGNED |
DR ROSS DAVIES | Aug 1942 | British | Director | 2012-05-28 UNTIL 2016-06-01 | RESIGNED |
MR DROR DANINO-FORSYTH | Dec 1976 | Israeli | Director | 2017-03-21 UNTIL 2018-12-23 | RESIGNED |
DEAN HOWARD CLIFFORD | Jul 1975 | British | Director | 2019-03-22 UNTIL 2023-03-07 | RESIGNED |
MR JAMES CLEMENTS | May 1978 | British | Director | 2017-03-22 UNTIL 2017-10-05 | RESIGNED |
MR RICHARD JAMES SUNLEY TICE | Sep 1964 | British | Director | 2012-05-28 UNTIL 2014-04-22 | RESIGNED |
MR FABIO GALLO | Jun 1957 | Italian | Director | 2019-10-25 UNTIL 2020-01-15 | RESIGNED |
MISS CLODAGH BLAIN | Aug 1990 | British | Director | 2018-01-17 UNTIL 2019-08-28 | RESIGNED |
PHILIP ANTHONY | Nov 1961 | British | Director | 2015-07-15 UNTIL 2017-04-06 | RESIGNED |
MR ANDREW GILES SEMPER | Secretary | 2012-05-28 UNTIL 2016-01-22 | RESIGNED | ||
CLLR JACK WILLIAM HOPKINS | Dec 1980 | British | Director | 2014-07-16 UNTIL 2018-01-17 | RESIGNED |
MR SIMON LABORDA WIGZELL | Jun 1968 | British | Director | 2014-07-16 UNTIL 2018-01-17 | RESIGNED |
MR DAVID ALAN TREADWAY | Oct 1949 | British | Director | 2014-01-15 UNTIL 2015-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aseem Sheikh | 2016-04-06 | 8/1979 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VAUXHALL_ONE - Accounts | 2023-10-31 | 31-03-2023 | £345,025 Cash £171,399 equity |
VAUXHALL_ONE - Accounts | 2022-11-11 | 31-03-2022 | £387,596 Cash £194,934 equity |
VAUXHALL_ONE - Accounts | 2021-12-21 | 31-03-2021 | £452,395 Cash £381,418 equity |
VAUXHALL_ONE - Accounts | 2020-10-22 | 31-03-2020 | £408,644 Cash £285,138 equity |