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Sev Automotive And Plant Limited, B37 7YN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEV AUTOMOTIVE AND PLANT LIMITED

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

This company is commonly known as Sev Automotive And Plant Limited. The company was founded 11 years ago and was given the registration number 08284457. The firm's registered office is in BIRMINGHAM. You can find them at Aquarius Building Solihull Parkway, Birmingham Business Park, Birmingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SEV AUTOMOTIVE AND PLANT LIMITED
Company Number:08284457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Aquarius Building Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary15 November 2021Active
2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director22 August 2014Active
2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Director08 June 2021Active
2620 Kings Court, The Crescent, Birmingham Business Park, Birmingham, England, B37 7YE

Secretary04 November 2019Active
81, Newgate Street, London, England, EC1A 7AJ

Corporate Secretary03 February 2017Active
Ppa9f Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ

Director03 February 2017Active
Ppa9d Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ

Director03 February 2017Active
Vigo Centre, Birtley Road, Washington, United Kingdom, NE38 9DA

Director07 November 2012Active
Vigo Centre, Birtley Road, Washington, United Kingdom, NE38 9DA

Director07 November 2012Active
Aquarius Building, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN

Director01 February 2020Active
Ppa9f Bt Centre, 81 Newgate Street, London, England, EC1A 7AJ

Director03 February 2017Active

People with Significant Control

Aurelius Equity Opportunities Se & Co. Kgaa
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:33, Glasshouse Street, London, England, W1B 5DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bt Fleet Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:81, Newgate Street, London, England, EC1A 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rivus Fleet Solutions Limited
Notified on:03 February 2017
Status:Active
Country of residence:England
Address:Aquarius Building, Solihull Parkway, Birmingham, England, B37 7YN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Edward Allison
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Future Technology Centre, Barmston Court, Nissan Way, Sunderland, SR5 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-10-04Dissolution

Dissolution application strike off company.

Download
2022-07-14Capital

Capital statement capital company with date currency figure.

Download
2022-07-14Capital

Legacy.

Download
2022-07-14Insolvency

Legacy.

Download
2022-07-14Resolution

Resolution.

Download
2022-04-26Mortgage

Mortgage satisfy charge full.

Download
2021-12-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Officers

Appoint person secretary company with name date.

Download
2021-11-26Officers

Termination secretary company with name termination date.

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2021-08-02Address

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

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2021-06-25Accounts

Accounts with accounts type full.

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2021-06-08Officers

Appoint person director company with name date.

Download
2021-05-07Officers

Termination director company with name termination date.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

Download
2019-11-07Officers

Appoint person secretary company with name date.

Download
2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download

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