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 - LONDON

This company is listed in the following categories:
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)

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

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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

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