C V S L LIMITED

Profile C V S L LIMITED

Actual on 01.07.2021
Company name
C V S L LIMITED
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Company number
03428329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 September 1997
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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 Friday, 03 September 2021 due by Friday, 17 September 2021

Last statement dated Thursday, 03 September 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
1 PAVILION SQUARE, CRICKETERS WAY, BOLTON, UNITED KINGDOM, WESTHOUGHTON, BL5 3AJ
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PSC and Officers C V S L LIMITED

Officers

(as of 19.09.2020)

POOLE, Antony Roy
Status: Active
Appointed on: Wednesday, 03 September 1997
Correspondence address: 1 Pavilion Square Cricketers Way, Westhoughton, United Kingdom, Bolton, BL5 3AJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: England
SINCLAIR, Stuart
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 1 Pavilion Square Cricketers Way, Westhoughton, United Kingdom, Bolton, BL5 3AJ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOLE, Roy James
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Thursday, 16 February 2012
Correspondence address: 1 Firs Grove, Gatley Cheadle, Stockport, Cheshire, SK8 4JU
Role: Secretary
FLETCHER, Andrew David
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Tuesday, 01 February 2011
Correspondence address: 56 Moss Lane, Bramhall, Stockport, Cheshire, SK7 1EH
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 03 September 1997
Resigned on: Wednesday, 03 September 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Anthony Roy Poole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Pavilion Square Westhoughton, United Kingdom, Bolton
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent