989203 LIMITED

Profile 989203 LIMITED

Actual on 01.12.2021
Company name
989203 LIMITED
copy
copied
Company number
00989203
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 14 September 1970
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2011 due by 30.09.2012

Last accounts made up to 31.12.2010

Annual returns

Overdue

Next annual return date due by Wednesday, 28 November 2012

Last annual return made up to Monday, 31 October 2011

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
copy
copied
Registered office address
VANTAGE POINT, 20 UPPER PORTLAND STREET, BIRMINGHAM, ASTON, B6 5TW
copy
copied

PSC and Officers 989203 LIMITED

Officers

(as of 19.09.2020)

MCMULLEN, Rachel
Status: Active
Appointed on: Monday, 17 December 2007
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Finance Director
Country of residence: England
TOMLINSON, Mark
Status: Active
Appointed on: Wednesday, 10 July 2013
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Solicitor
Country of residence: England
TOMLINSON, Mark Charles
Status: Active
Appointed on: Monday, 17 December 2007
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Role: Secretary
IBBOTSON, Alan
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 04 May 2001
Correspondence address: 23 Ventnor Close, Gomersal, Cleckheaton, West Yorkshire, BD19 4AQ
Role: Secretary
ATKINS, Leon Ronald
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Friday, 09 December 2005
Correspondence address: School House, Norbury, Bishops Castle, Shropshire, SY9 5EA
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Solicitor
CAMPBELL, John Alexander
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
OCONNOR, Thomas Edward
Status: Not active
Resigned on: Friday, 29 December 2000
Correspondence address: Sonoma 15 Cornmill Lane, Bardsey, Leeds, West Yorkshire, LS17 9EQ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
PIGGOTT, Richard Courtney
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Friday, 31 January 2003
Correspondence address: Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Accountant
COOPER, James
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 31 May 1996
Correspondence address: 14 Warner Avenue, Barnsley, South Yorkshire, S75 2EQ
Role: Secretary
HOLLAND, John Edward
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Director
CULLEN, Anthony
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Monday, 01 July 1996
Correspondence address: 119 Stockport Road, Timperley, Altrincham, Cheshire, WA15 7LR
Role: Secretary
BRUCE, Roger Neil
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 02 August 1999
Correspondence address: 28 Thirlmere Gardens, Leeds, West Yorkshire, LS11 8HL
Role: Secretary
ATKINS, Leon Ronald
Status: Not active
Appointed on: Monday, 25 November 2002
Resigned on: Monday, 17 December 2007
Correspondence address: Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ
Role: Secretary
GRAY, Bruce Nelson
Status: Not active
Appointed on: Thursday, 11 September 2003
Resigned on: Monday, 17 December 2007
Correspondence address: 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Finance Director
Country of residence: England
COMBES, Roland Yves Marcel
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Monday, 24 November 2003
Correspondence address: 43 Frederick Road, Edgbaston, Birmingham, B15 1HN
Nationality: French
Date of birth: January 1947
Role: Director
Occupation: Director
CULLEN, Anthony
Status: Not active
Appointed on: Friday, 04 May 2001
Resigned on: Monday, 25 November 2002
Correspondence address: 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
Role: Secretary
VOCKINS, Anthony Frederick
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Saturday, 01 July 1995
Correspondence address: 3 Shires Orchard, Croxton Kerral, Grantham, Lincolnshire, NG32 1RD
Role: Secretary
COOPER, James
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: 14 Warner Avenue, Barnsley, South Yorkshire, S75 2EQ
Role: Secretary
GERARDIN, Bernard Marie Jacques
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 08 March 2011
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: French
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: France
GREGG, Nicholas
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Tuesday, 21 March 2006
Correspondence address: Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAUDOUIN, Jerome Aurelien
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Wednesday, 01 August 2007
Correspondence address: Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN
Nationality: French
Date of birth: December 1975
Role: Director
Occupation: Financier
STUART, Ian
Status: Not active
Appointed on: Tuesday, 16 May 2006
Resigned on: Wednesday, 10 July 2013
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERTHER, Philippe
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Wednesday, 20 June 2012
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: Swiss
Date of birth: February 1968
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
CHATIN, Arnaud Francois Jacques Marie
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Wednesday, 20 June 2012
Correspondence address: Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Nationality: French
Date of birth: October 1955
Role: Director
Occupation: Administrative & Financial Director
Country of residence: France
HOLPIN, Peter Mario
Status: Not active
Appointed on: Friday, 29 December 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Finance Director
Country of residence: England
Show all records Hide