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GERMAN VAG LTD

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

This company is commonly known as German Vag Ltd. The company was founded 8 years ago and was given the registration number 09685649. The firm's registered office is in LEEDS. You can find them at Park House, Wilmington Street, Leeds, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GERMAN VAG LTD
Company Number:09685649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Park House, Wilmington Street, Leeds, England, LS7 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Goldington Avenue, Huddersfield, England, HD3 3QD

Director01 October 2021Active
22 Laund Road, Huddersfield, England, HD3 3TU

Director14 July 2015Active

People with Significant Control

Mr Shane Rahman
Notified on:16 June 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:121, Goldington Avenue, Huddersfield, England, HD3 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammad Shahnawaz Pervez
Notified on:10 May 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:Park House, Wilmington Street, Leeds, England, LS7 2BP
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2024-02-29Address

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

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2023-08-05Confirmation statement

Confirmation statement with updates.

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2023-08-05Persons with significant control

Notification of a person with significant control.

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2023-08-05Persons with significant control

Cessation of a person with significant control.

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2023-08-05Officers

Termination director company with name termination date.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-10-11Gazette

Gazette filings brought up to date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-10-07Officers

Appoint person director company with name date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-11-09Gazette

Gazette filings brought up to date.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-10-24Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-15Address

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

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