UKBizDB.co.uk

EGNIDA VEHICLE SOLUTIONS LIMITED

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

This company is commonly known as Egnida Vehicle Solutions Limited. The company was founded 9 years ago and was given the registration number 09395973. The firm's registered office is in SOLIHULL. You can find them at 38 Zenith House Highlands Road, Shirley, Solihull, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:EGNIDA VEHICLE SOLUTIONS LIMITED
Company Number:09395973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:38 Zenith House Highlands Road, Shirley, Solihull, England, B90 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director20 January 2015Active
60a Bridge House, Waterside, Shirley, Solihull, England, B90 1UD

Director19 September 2018Active
1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director20 January 2015Active
1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director20 January 2015Active

People with Significant Control

Egnida Group Limited
Notified on:14 November 2017
Status:Active
Country of residence:Wales
Address:1st Floor Control Tower, Llandow Trading Estate, Cowbridge, Wales, CF71 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saul Nicholas Parsonson
Notified on:20 January 2017
Status:Active
Date of birth:July 1962
Nationality:British
Address:1st Floor, Control Tower, Cowbridge, CF71 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2022-07-04Change of name

Certificate change of name company.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-07-03Officers

Termination director company with name termination date.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Officers

Termination director company with name termination date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-07-26Accounts

Accounts with accounts type micro entity.

Download
2021-04-26Address

Change registered office address company with date old address new address.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type dormant.

Download
2020-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Address

Change registered office address company with date old address new address.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-20Gazette

Gazette filings brought up to date.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Gazette

Gazette notice compulsory.

Download
2018-09-24Officers

Termination director company with name termination date.

Download
2018-09-19Officers

Appoint person director company with name date.

Download
2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Persons with significant control

Notification of a person with significant control.

Download
2018-04-10Persons with significant control

Cessation of a person with significant control.

Download
2018-04-10Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.