VANTAGE GARAGES (BLACKBURN) LIMITED

Profile VANTAGE GARAGES (BLACKBURN) LIMITED

Actual on 01.07.2021
Company name
VANTAGE GARAGES (BLACKBURN) LIMITED
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Company number
00647542
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 January 1960
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
KNARESBOROUGH TOYOTA, YORK ROAD, NORTH YORKSHIRE, KNARESBOROUGH, HG5 0SS
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PSC and Officers VANTAGE GARAGES (BLACKBURN) LIMITED

Officers

(as of 18.09.2020)

MALLORY, Andrew
Status: Active
Appointed on: Monday, 30 December 2019
Correspondence address: Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Sales Operations Director
Country of residence: England
SWINDIN, Timothy James Ashley
Status: Active
Appointed on: Friday, 15 August 2008
Correspondence address: 9 Stratton Park, Swanland, Hull, East Riding Yorkshire, HU14 3NN
Role: Secretary
SWINDIN, Timothy James Ashley
Status: Active
Appointed on: Friday, 15 August 2008
Correspondence address: 9 Stratton Park, Swanland, Hull, East Riding Yorkshire, HU14 3NN
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, Philip Michael
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: Pyefield House Farm, Dacre, Harrogate, North Yorkshire, HG3 4AD
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: England
HANNAM, David Andrew
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 18 April 2008
Correspondence address: Rowan Croft 37 Shipman Road, Market Weighton, York, East Yorkshire, YO43 3RA
Role: Secretary
HANNAM, David Andrew
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Friday, 18 April 2008
Correspondence address: Rowan Croft 37 Shipman Road, Market Weighton, York, East Yorkshire, YO43 3RA
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Accountant
Country of residence: England
BOWIE, John
Status: Not active
Resigned on: Monday, 12 November 2001
Correspondence address: 85 Shaftesbury Avenue, Timperley, Altrincham, Cheshire, WA15 7NP
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Non-Executive Director
ROBINSON, Mark Allan
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Monday, 30 December 2019
Correspondence address: Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
BOWIE, Donald
Status: Not active
Resigned on: Thursday, 01 March 2007
Correspondence address: 19 Greenhill Road, Timperley, Altrincham, Cheshire, WA15 7BG
Role: Secretary
BOWIE, Mark
Status: Not active
Resigned on: Thursday, 01 March 2007
Correspondence address: Riddings Farm, Chaigley, Clitheroe, Lancashire, BB7 3LR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.07.2021)

Vantage Motor Group Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Vantage Toyota Knaresborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control