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Inter Vehicle Group Ltd, CF11 8TN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INTER VEHICLE GROUP LTD

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

This company is commonly known as Inter Vehicle Group Ltd. The company was founded 11 years ago and was given the registration number 08743296. The firm's registered office is in CARDIFF. You can find them at 4-5 Tollgate Close, Penarth Road, Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:INTER VEHICLE GROUP LTD
Company Number:08743296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4-5 Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN

Director30 March 2021Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Secretary22 October 2013Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Director29 January 2021Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Director15 July 2020Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Director31 October 2019Active
15 Neptune Court, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director02 June 2017Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Director22 October 2013Active
4-5, Tollgate Close, Penarth Road, Cardiff, Wales, CF11 8TN

Director15 July 2020Active
Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU

Corporate Director31 October 2019Active

People with Significant Control

Mr Jake Joseph Bozsa
Notified on:19 March 2021
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:Wales
Address:4-5, Tollgate Close, Cardiff, Wales, CF11 8TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Clark
Notified on:15 July 2020
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:4-5, Tollgate Close, Cardiff, Wales, CF11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ceri Rees
Notified on:15 July 2020
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:4-5, Tollgate Close, Cardiff, Wales, CF11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jarrad Morris
Notified on:01 June 2020
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Wales
Address:4-5, Tollgate Close, Cardiff, Wales, CF11 8TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jardine Norton Group Limited
Notified on:31 October 2019
Status:Active
Country of residence:Wales
Address:Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jarrad Carl Morris
Notified on:06 April 2016
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:Wales
Address:C/O Accounted For, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA
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 (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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