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Ford Vh Limited, SS15 6EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FORD VH LIMITED

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

This company is commonly known as Ford Vh Limited. The company was founded 15 years ago and was given the registration number 07085791. The firm's registered office is in LAINDON. You can find them at Arterial Road, , Laindon, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FORD VH LIMITED
Company Number:07085791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Arterial Road, Laindon, Essex, England, SS15 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arterial Road, Laindon, England, SS15 6EE

Secretary23 December 2020Active
Arterial Road, Laindon, England, SS15 6EE

Director07 September 2018Active
Arterial Road, Laindon, England, SS15 6EE

Director23 January 2023Active
Arterial Road, Laindon, England, SS15 6EE

Director26 October 2021Active
Arterial Road, Laindon, England, SS15 6EE

Secretary30 July 2010Active
Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Secretary01 June 2015Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Secretary30 July 2010Active
Arterial Road, Laindon, England, SS15 6EE

Secretary30 July 2010Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary24 November 2009Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director30 July 2010Active
Eagle Way, Brentwood, CM13 3BW

Director30 July 2010Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director30 July 2010Active
Room 1/447, Eagle Way, Brentwood, CM13 3BW

Director27 November 2017Active
Arterial Road, Laindon, England, SS15 6EE

Director08 October 2019Active
Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director27 November 2017Active
Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director30 July 2010Active
Eagle Way, Brentwood, CM13 3BW

Director30 July 2010Active
Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director28 January 2011Active
Room 1-447, Eagle Way Great Warley, Brentwood, CM13 3BW

Director30 July 2010Active
Arterial Road, Laindon, England, SS15 6EE

Director01 March 2021Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director24 November 2009Active
Arterial Road, Laindon, England, SS15 6EE

Director04 November 2019Active
Room 1/447, Eagle Way, Great Warley, Brentwood, England, CM13 3BW

Director01 July 2011Active
Arterial Road, Laindon, England, SS15 6EE

Director27 November 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director24 November 2009Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director24 November 2009Active

People with Significant Control

Ford Nederland B.V.
Notified on:21 November 2022
Status:Active
Country of residence:Netherlands
Address:16, Stroomban, Amstelveen 1181 Vx, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ford Capital B.V.
Notified on:14 December 2021
Status:Active
Country of residence:Netherlands
Address:Stroomban 16, Amstelveen, Netherlands, 1181 VX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Ford Motor Company
Notified on:15 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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