VICKERS (LAKESIDE) LIMITED

Profile VICKERS (LAKESIDE) LIMITED

Actual on 01.12.2020
Company name
VICKERS (LAKESIDE) LIMITED
copy
copied
Company number
03287149
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 03 December 1996
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 02 November 2020 due by Monday, 14 December 2020

Last statement dated Saturday, 02 November 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 30 November 2016

Last annual return made up to Monday, 02 November 2015

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
copy
copied
Registered office address
144 LONDON ROAD, ENGLAND, ROMFORD, RM7 9QL
copy
copied

PSC and Officers VICKERS (LAKESIDE) LIMITED

Officers

(as of 19.09.2020)

CLUES, Gillian Patricia
Status: Active
Appointed on: Friday, 15 March 2019
Correspondence address: London Road, England, Romford, RM7 9QL, 144
Role: Secretary
DAYES, Simon
Status: Active
Appointed on: Tuesday, 27 September 2016
Correspondence address: London Road, England, Romford, RM7 9QL, 144
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: England
VICKERS, Bruce Norris
Status: Active
Appointed on: Thursday, 28 June 2018
Correspondence address: Chiswell Street, London, EC1Y 4UQ, 10
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
CERTAGENT LIMITED
Status: Not active
Appointed on: Thursday, 28 June 2018
Resigned on: Friday, 15 March 2019
Correspondence address: 16th Floor, One Ropemaker Street, England, London, EC2Y 9AW, Citypoint
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3666546
MOTORS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Thursday, 28 June 2018
Correspondence address: Chiswell Street, England, London, EC1Y 4UQ, 10
Role: Corporate Director
Place registered: COMPANIES REGISTRY
Registration number: 02872530
MOTORS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Thursday, 28 June 2018
Correspondence address: Chiswell Street, England, London, EC1Y 4UQ, 10
Role: Corporate Secretary
Place registered: COMPANIES REGISTRY
Registration number: 02564446
CERTAGENT LIMITED
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 06 January 1998
Correspondence address: 4 Chiswell Street, London, EC1Y 4UP
Role: Corporate Director
LAWS, Susan Ann
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 06 January 1998
Correspondence address: Boundary Cottage, Bellingdon, Buckinghamshire, Chesham, HP5 2XN
Role: Secretary
VICKERS, Bruce Norris
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Tuesday, 27 September 2016
Correspondence address: Chiswell Street, England, London, EC1Y 4UQ, 10
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Simon Dayes
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: England, Romford, 144
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

General Motors Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 10
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