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VERSION BRITISH (UK) LIMITED

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

This company is commonly known as Version British (uk) Limited. The company was founded 18 years ago and was given the registration number 05824446. The firm's registered office is in STOCKPORT. You can find them at Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:VERSION BRITISH (UK) LIMITED
Company Number:05824446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2006
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom, SK1 1TD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lancashire Gate, 21 Tiviot Dale, Stockport, United Kingdom, SK1 1TD

Director19 June 2020Active
Za Circuit Du Var, Les Sigues, Gonfaron, France, 83590

Director20 April 2007Active
37 Guildford Road, Farnham, GU9 9PU

Secretary22 May 2006Active
Villa Salamandre, Qt Selves, France, 83300

Secretary20 April 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 May 2006Active
119 Ack Lane East, Bramhall, SK7 2AB

Director22 May 2006Active
37 Guildford Road, Farnham, GU9 9PU

Director22 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 May 2006Active

People with Significant Control

Michael Ralph Odell
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Lancashire Gate, 21 Tiviot Dale, Stockport, United Kingdom, SK1 1TD
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 (6 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
2024-03-05Gazette

Gazette dissolved compulsory.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-20Accounts

Change account reference date company previous shortened.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-01Officers

Termination director company with name termination date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2020-06-19Address

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

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2020-06-19Officers

Termination secretary company with name termination date.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Change account reference date company previous shortened.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-06-01Officers

Change person director company with change date.

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