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INDEPENDENT VAUXHALL CENTRE LIMITED

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

This company is commonly known as Independent Vauxhall Centre Limited. The company was founded 21 years ago and was given the registration number 04545245. The firm's registered office is in COVENTRY. You can find them at Unit 1, Herald Way, Coventry, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:INDEPENDENT VAUXHALL CENTRE LIMITED
Company Number:04545245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1, Herald Way, Coventry, West Midlands, CV3 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barley Lea Top Road, Barnacle, Coventry, CV7 9LE

Secretary25 September 2002Active
Barley Lea Top Road, Barnacle, Coventry, CV7 9LE

Director25 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 2002Active
Barley Lea Top Road, Barnacle, Coventry, CV7 9LE

Director25 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 2002Active

People with Significant Control

Mrs Jane Thom
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Barley Lea, Top Road, Coventry, United Kingdom, CV7 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Robert Thom
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Barley Lea, Top Road, Coventry, United Kingdom, CV7 9LE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-15Officers

Termination director company with name termination date.

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2023-11-27Accounts

Change account reference date company previous extended.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Capital

Capital allotment shares.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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