VIA EAST MIDLANDS LIMITED

Profile VIA EAST MIDLANDS LIMITED

Actual on 01.08.2021
Company name
VIA EAST MIDLANDS LIMITED
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Company number
09903246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 December 2015
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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 Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
42110 - Construction of roads and motorways
45200 - Maintenance and repair of motor vehicles
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Registered office address
BILSTHORPE DEPOT BILSTHORPE BUSINESS PARK, EAKRING ROAD, NEWARK, UNITED KINGDOM, BILSTHORPE, NG22 8ST
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PSC and Officers VIA EAST MIDLANDS LIMITED

Officers

(as of 22.09.2020)

ADAIR, Reginald Aaron, Councillor
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: Irish
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERRY, Andrew John
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Role: Secretary
COUTTS, Douglas Allan
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FARNELL, Gary
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGTON, Derek Matthew
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OGLE, John William
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PALFRAMAN, Keith Richard
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOOPER, Arthur Henry
Status: Not active
Appointed on: Tuesday, 22 March 2016
Resigned on: Friday, 29 March 2019
Correspondence address: Corserv Head Office Higher Trenant Road, Wadebridge, England, PL27 6TW
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chairman
Country of residence: England
KEOHANE, Joseph Gerard
Status: Not active
Appointed on: Friday, 16 September 2016
Resigned on: Friday, 29 March 2019
Correspondence address: Corserv Head Office Higher Trenant Road, Wadebridge, England, PL27 6TW
Nationality: Irish
Date of birth: October 1967
Role: Director
Occupation: Finance Director
Country of residence: England
ZMUDA, Richard
Status: Not active
Appointed on: Wednesday, 22 March 2017
Resigned on: Friday, 29 March 2019
Correspondence address: Nottinghamshire County Council County Hall, West Bridgford, United Kingdom, NG2 7QP
Role: Secretary
WOODHAMS, Tracey Ann
Status: Not active
Appointed on: Thursday, 16 June 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: Corserv Head Office Higher Trenant Road, Wadebridge, England, PL27 6TW
Role: Secretary
HOOPER, Arthur Henry
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Thursday, 16 January 2020
Correspondence address: Bilsthorpe Depot Bilsthorpe Business Park, Eakring Road, Bilsthorpe, United Kingdom, Newark, NG22 8ST
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Company Director
Country of residence: England
DEACON, Simon
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Thursday, 22 December 2016
Correspondence address: New County Hall Treyew Road, Truro, Uk, Cornwall, TR1 3AY
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Operations Director
Country of residence: Uk
MAY, Anthony James
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Tuesday, 21 April 2020
Correspondence address: County Hall Loughborough Road, West Bridgford, Nottingham, United Kingdom, Nottinghamshire, NG2 7QP
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Local Government Chief Executive
Country of residence: United Kingdom
STEVENSON, Nigel
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Tuesday, 21 April 2020
Correspondence address: County Hall Loughborough Road, West Bridgford, Nottingham, United Kingdom, Nottinghamshire, NG2 7QP
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Local Government Officer
Country of residence: England
HAMILL, Paul John
Status: Not active
Appointed on: Friday, 04 December 2015
Resigned on: Tuesday, 22 March 2016
Correspondence address: New County Hall New County Hall, Treyew Road, CORNWALL COUNCIL LEGAL SERVICES, Truro, England, Cornwall, TR1 3AY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Consultant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Nottinghamshire County Council
Status: Active
Notified on: Wednesday, 11 May 2016
Correspondence address: Nottinghamshire County Council Nottingham, England
Legal form: Legal Person 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

Corserv Ltd
Status: Not active
Notified on: Wednesday, 11 May 2016
Correspondence address: Corserv Head Office Wadebridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors