L.W. VASS LIMITED

Profile L.W. VASS LIMITED

Actual on 01.07.2021
Company name
L.W. VASS LIMITED
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Company number
00341209
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 June 1938
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 14 August 2021 due by Saturday, 28 August 2021

Last statement dated Friday, 14 August 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
STATION ROAD, AMPTHILL, BEDFORDSHIRE, MK45 2RB
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PSC and Officers L.W. VASS LIMITED

Officers

(as of 18.09.2020)

DEMAINE, Jessie Enid
Status: Active
Correspondence address: 21 Brickhill Drive, Bedford, MK41 7QA
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEMAINE, Terence John
Status: Active
Appointed on: Monday, 08 February 1993
Correspondence address: 37 Mill Lane, Greenfield, Bedfordshire, MK45 5DG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
THOMSON, Stuart
Status: Not active
Resigned on: Friday, 22 November 2019
Correspondence address: 15 John Bunyan Close, Maulden, Bedford, MK45 2XA
Nationality: British
Role: Secretary
KRISTIANSEN, Audrey Alice
Status: Not active
Resigned on: Monday, 13 July 1998
Correspondence address: 4 Corbetts Close, Willen Village, Milton Keynes, Beds, MK15 9AC
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Director
ALDRIDGE, Douglas William
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: 19 Glebe Road, Ampthill, Bedford, Bedfordshire, MK45 2TH
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Executive
KRISTIANSEN, Tage Vagn Owen
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: 2 Verne Drive, Ampthill, Bedford, Bedfordshire, MK45 2PS
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Executive
VASS, Cedric Hubert
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: 5 High Street, Pulloxhill, Bedford, Bedfordshire, MK45 5HA
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Purchase & Sales Executive
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Person with significant control

(as of 01.07.2021)

Mr Terence John Demaine
Status: Active
Notified on: Sunday, 14 August 2016
Correspondence address: Bedfordshire
Nationality: British
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control