UKBizDB.co.uk

CSS FIRE VEHICLES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Css Fire Vehicles Ltd. The company was founded 19 years ago and was given the registration number 05254784. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:CSS FIRE VEHICLES LTD
Company Number:05254784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 2004
End of financial year:31 January 2017
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th, Floor, Plaza Pekeliling Jalan Kamper, Off Jalan Tun Razak, Kuala Lumpar, Malaysia 50400,

Director28 February 2008Active
C/O Carmichael Support Services Limited, Weir Lane, Worcester, United Kingdom, WR2 4AY

Director13 December 2007Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Secretary08 October 2004Active
The Ridings, 9 Chesterton Close, Hunt End, Redditch, United Kingdom, B97 5XS

Secretary18 February 2010Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Corporate Secretary30 November 2004Active
2-172 Kensington Church Street, London, W8 4BN

Director14 December 2005Active
19 Geneva Crescent, Crowle, WR7 4AW

Director30 November 2004Active
54 East Coast Terrace, \01-07, 458949, Singapore,

Director30 November 2004Active
Brookend Cottage, Drake Street, Welland, Malvern, WR13 6LN

Director19 April 2006Active
No 2 Jalan Eksekutif U1/6, Seksyen U1, Glenmarie Court, 40150 Shah Alam, Malaysia,

Director07 February 2005Active
Yew Tree Cottage, Bradnocks Marsh Lane, Hampton In Arden, B92 0LL

Director30 November 2004Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Nominee Director08 October 2004Active
15 Jalan 15/3a Section 15, Bandar Baru Bangi, Malaysia,

Director07 February 2005Active
Big House Farm, Church Road, Norton Lindsey, CV35 8JE

Director06 May 2005Active
5 Lorong Ss 1 39a, Kampung Tuanku, Petaling Jaya, Malaysia,

Director30 November 2004Active
The Ridings, 9 Chesterton Close, Hunt End, Redditch, B97 5XS

Director01 February 2011Active

People with Significant Control

Mr Kok Leng Too
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Malaysian
Country of residence:Malaysia
Address:10th Floor, Plaza Pekililing, Jalan Kamper, Kuala Lumpur, Malaysia, 50400
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.