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VEHICLE OCCUPANT SAFETY CENTRE LIMITED

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

This company is commonly known as Vehicle Occupant Safety Centre Limited. The company was founded 7 years ago and was given the registration number 11278111. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, Warwickshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VEHICLE OCCUPANT SAFETY CENTRE LIMITED
Company Number:11278111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, Warwickshire, United Kingdom, CV34 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director03 December 2021Active
6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director03 December 2021Active
6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director03 December 2021Active
6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ

Director27 March 2018Active

People with Significant Control

Lazzerini S.R.L.
Notified on:03 December 2021
Status:Active
Country of residence:Italy
Address:21, Viale Giannino Pieralisi, Monsano (An), Italy, 60030
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabrizio Baroni
Notified on:03 December 2021
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Unit 47 Bay 3, Second Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Sara Louise Tarrant
Notified on:27 March 2018
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adrian Melvyn Melia
Notified on:27 March 2018
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kevin George Tarrant
Notified on:27 March 2018
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kelly Leanne Melia
Notified on:27 March 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:6 Corunna Court, Corunna Road, Warwick, United Kingdom, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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