TOTAL VEHICLE SOLUTIONS (NOTTINGHAM) LTD

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Profile TOTAL VEHICLE SOLUTIONS (NOTTINGHAM) LTD

Actual on 01.10.2024
Company name
TOTAL VEHICLE SOLUTIONS (NOTTINGHAM) LTD
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Company number
11583790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 September 2018
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Monday, 23 September 2024 due by Sunday, 06 October 2024

Last statement dated Saturday, 23 September 2023
Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
MAIN STREET, NOTTINGHAM, UNITED KINGDOM, AWSWORTH, NG16 2RN
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PSC and Officers TOTAL VEHICLE SOLUTIONS (NOTTINGHAM) LTD

Officers

(as of 18.08.2022)
BOADEN, John Charles
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: October 1991
Role: Director
Occupation: Operations Director
Country of residence: England
BOADEN, Laura Grace
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Role: Secretary
BOADEN, Laura Grace
Status: Active
Appointed on: Wednesday, 17 April 2019
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Financial Director
Country of residence: England
BOADEN, Stella Marie
Status: Active
Appointed on: Friday, 07 June 2019
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
BOADEN, Stephen Charles
Status: Active
Appointed on: Monday, 24 September 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Managing Director
Country of residence: England
PERRY, Steven Mark
Status: Active
Appointed on: Tuesday, 26 April 2022
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Missing name
Status: Active
Notified on: Tuesday, 20 November 2018
Legal form: Persons With Significant Control Statement
Miss Laura Grace Boaden
Status: Active
Notified on: Monday, 19 November 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr John Charles Boaden
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr John Charles Boaden
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: October 1991
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Stephen Charles Boaden
Status: Active
Notified on: Monday, 24 September 2018
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham, NG16 2RN
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Stella Marie Boden
Status: Active
Notified on: Thursday, 30 April 2020
Correspondence address: Main Street Awsworth, United Kingdom, Nottingham
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Tuesday, 20 November 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 20 November 2018
Legal form: Persons With Significant Control Statement
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