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REG VARDY (MME) LIMITED

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

This company is commonly known as Reg Vardy (mme) Limited. The company was founded 74 years ago and was given the registration number SC028062. The firm's registered office is in NORTH LANARKSHIRE. You can find them at 221 Windmillhill Street, Motherwell, North Lanarkshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:REG VARDY (MME) LIMITED
Company Number:SC028062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 December 1950
End of financial year:31 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Secretary13 November 2006Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director14 February 2006Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director08 April 2019Active
The Old Granary South Farm Court, Sandhutton, Thirsk, YO7 4RY

Secretary20 November 2003Active
Northshaws 21 Fernieshaw Road, Cleland, Motherwell, ML1 5NQ

Secretary-Active
Stonecroft, 2 Lakeside Close, Ilkley, Leeds, LS29 0AG

Secretary19 August 2005Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Secretary14 February 2006Active
14 Nightingale Close, Spinnakers Reach, Hartlepool, TS26 0HL

Secretary03 May 2005Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director14 February 2006Active
38 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director20 November 2003Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director14 February 2006Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director01 April 2019Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director29 June 2011Active
10 Jacks View, West Kilbride, Ayshire, KA23 9HX

Director19 August 2005Active
10 Lanark Road, Larkhall, ML9 2UB

Director-Active
221 Windmillhill Street, Motherwell, North Lanarkshire, ML1 2UB

Director14 February 2006Active
Rainton House, Middle Rainton, Houghton Le Spring, DH4 6PJ

Director20 November 2003Active

People with Significant Control

Reg Vardy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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