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VW AUDI CENTRE LIMITED

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

This company is commonly known as Vw Audi Centre Limited. The company was founded 22 years ago and was given the registration number 04431317. The firm's registered office is in GRIMSBY. You can find them at 26 South Saint Mary's Gate, , Grimsby, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:VW AUDI CENTRE LIMITED
Company Number:04431317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director03 May 2002Active
26, South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW

Director13 June 2002Active
17 Hawthorne Avenue, New Waltham, Grimsby, DN36 4PR

Secretary03 May 2002Active
Elder House, Kirmond Road, Binbrook, Market Rasen, LN8 6HY

Secretary01 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 May 2002Active
17 Hawthorne Avenue, New Waltham, Grimsby, DN36 4PR

Director03 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 May 2002Active

People with Significant Control

Mr Mark John Forman
Notified on:03 May 2017
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:26 South Saint Mary's Gate, Grimsby, United Kingdom, DN31 1LW
Nature of control:
  • Significant influence or control
Mr John Clifford Forman
Notified on:03 May 2017
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:United Kingdom
Address:11 Butler Place, Cleethorpes, United Kingdom, DN35 7SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Forman
Notified on:03 May 2017
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:45 Church Lane, Humberston, England, DN36 4HZ
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 (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)

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