VALE GARAGE (BURNLEY) LIMITED

Profile VALE GARAGE (BURNLEY) LIMITED

Actual on 01.09.2020
Company name
VALE GARAGE (BURNLEY) LIMITED
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Company number
00569793
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 August 1956
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Monday, 18 January 2021 due by Monday, 01 March 2021

Last statement dated Saturday, 18 January 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 15 February 2017

Last annual return made up to Monday, 18 January 2016

Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
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Registered office address
CHARTER HOUSE, STANSFIELD STREET, LANCASHIRE, UNITED KINGDOM, NELSON, BB9 9XY
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PSC and Officers VALE GARAGE (BURNLEY) LIMITED

Officers

(as of 18.09.2020)

KAY, Geoffrey Jean
Status: Active
Correspondence address: Rowley View 9 Extwistle Square, Burnley, Lancashire, BB10 3HZ
Role: Secretary
KAY, Geoffrey Jean
Status: Active
Correspondence address: Rowley View 9 Extwistle Square, Burnley, Lancashire, BB10 3HZ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Motor Engineer
Country of residence: England
KAY, Mark Leo
Status: Active
Correspondence address: 10 Harewood Avenue, Simonstone, Burnley, Lancashire, BB12 7JB
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Motor Engineer
Country of residence: England
KAY, Trevor Ernest
Status: Active
Correspondence address: Ventura 4 Woodlea Gardens, Higher Reedley Brierfield, Nelson, Lancashire, BB9 0HA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Motor Engineer
Country of residence: England
WILLIAMS, Robert Victor
Status: Not active
Resigned on: Friday, 08 September 1995
Correspondence address: 20 Beechwood Avenue, Burnley, Lancashire, BB11 2PL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Motor Engineer
KAY, Anthony Peter
Status: Not active
Resigned on: Monday, 31 January 2000
Correspondence address: Casa Nostra Higher Parrock Road, Carr Hall Barrowford, Nelson, Lancashire, BB9 6QF
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Motor Engineer
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Person with significant control

(as of 01.08.2021)

Mr Geoffrey Jean Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Charter House Nelson, United Kingdom, Lancashire
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Leo Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Charter House Nelson, United Kingdom, Lancashire
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Trevor Ernest Kay
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Charter House Nelson, United Kingdom, Lancashire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent