ERIN VEHICLE MANAGEMENT LIMITED

Profile ERIN VEHICLE MANAGEMENT LIMITED

Actual on 01.07.2021
Company name
ERIN VEHICLE MANAGEMENT LIMITED
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Company number
03744200
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1999
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Accounts

Overdue

Next accounts made up to 31.05.2017 due by 28.02.2018

Last accounts made up to 31.05.2016

Confirmation statement

Actual

Next statement date Monday, 26 March 2018 due by Monday, 09 April 2018

Last statement dated Sunday, 26 March 2017

Annual returns

Overdue

Next annual return date due by Sunday, 23 April 2017

Last annual return made up to Saturday, 26 March 2016

Nature of business (SIC)
65202 - Non-life reinsurance
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Registered office address
NEW INN FARM, SAND LANE, BEDFORDSHIRE, UNITED KINGDOM, SILSOE, MK45 4QR
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PSC and Officers ERIN VEHICLE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

SULLIVAN, Victoria
Status: Active
Appointed on: Tuesday, 15 November 2016
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Role: Secretary
SULLIVAN, Victoria Holly
Status: Active
Appointed on: Tuesday, 15 November 2016
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 26 March 1999
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 26 March 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
FARRELL, Robert Thomas
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Friday, 31 May 2002
Correspondence address: 12 Northdale, Wolverhampton, WV6 8JF
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Works Manager
SULLIVAN, Daniel Ronald
Status: Not active
Appointed on: Thursday, 20 November 2003
Resigned on: Saturday, 24 February 2007
Correspondence address: New Inn Farm Sand Road, Silsoe, Bedfordshire, MK45 5DT
Role: Secretary
SULLIVAN, John Michael
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Saturday, 24 February 2007
Correspondence address: 6 Chase Avenue, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Financial Director
SULLIVAN, John Michael
Status: Not active
Appointed on: Friday, 26 March 1999
Resigned on: Thursday, 20 November 2003
Correspondence address: 6 Chase Avenue, Walton Park, Milton Keynes, Buckinghamshire, MK7 7HQ
Role: Secretary
HOLLAND, Trevor
Status: Not active
Appointed on: Monday, 28 May 2001
Resigned on: Tuesday, 02 September 2003
Correspondence address: 48 Shefford Road, Meppershall, Bedfordshire, SG17 5LL
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Manager
SULLIVAN, Victoria Holly
Status: Not active
Appointed on: Saturday, 24 February 2007
Resigned on: Tuesday, 03 November 2015
Correspondence address: New Inn Farm Sand Lane, Silsoe, Bedford, Bedfordshire, MK45 4QR
Nationality: British
Role: Secretary
SULLIVAN, Victoria Holly
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 03 November 2015
Correspondence address: New Inn Farm Sand Lane, Silsoe, England, Bedfordshire, MK45 4QR
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BELL, Jason John
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Tuesday, 09 February 2016
Correspondence address: Hamilton House 1 Temple Avenue, Victoria Embankment, London, United Kingdom, EC4Y 0HA
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SULLIVAN, Daniel Ronald
Status: Not active
Appointed on: Tuesday, 03 November 2015
Resigned on: Tuesday, 15 November 2016
Correspondence address: New Inn Farm Sand Lane, Silsoe, United Kingdom, Bedfordshire, MK45 4QR
Role: Secretary
SULLIVAN, Daniel Ronald
Status: Not active
Appointed on: Saturday, 24 February 2007
Resigned on: Tuesday, 15 November 2016
Correspondence address: New Inn Farm Sand Lane, Silsoe, Bedfordshire, MK45 4QR
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Daniel Ronald Sullivan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hamilton House London, United Kingdom
Nationality: British
Date of birth: August 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors