DAVENPORT VERNON NISSAN LIMITED
ANNESLEY NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 02737894
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017. The most likely internet sites of DAVENPORT VERNON NISSAN LIMITED are www.davenportvernonnissan.co.uk, and www.davenport-vernon-nissan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davenport Vernon Nissan Limited is a Private Limited Company. The company registration number is 02737894. Davenport Vernon Nissan Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Davenport Vernon Nissan Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. HOLDEN, Timothy Paul is a Director of the company. EVANS HALSHAW MOTORS LIMITED is a Director of the company. Secretary LACEY, Pamela Anne has been resigned. Secretary PITT, Andrew Joseph has been resigned. Secretary SYKES, Hilary Claire has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Anthony Grant has been resigned. Director ARCHER, Anthony Bernard has been resigned. Director BAKER, Donald John has been resigned. Director BENNETT, Michael Ronald has been resigned. Director DALE, Arthur Geoffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017

Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old

Director
EVANS HALSHAW MOTORS LIMITED
Appointed Date: 07 May 1998

Resigned Directors

Secretary
LACEY, Pamela Anne
Resigned: 22 September 1994
Appointed Date: 24 August 1992

Secretary
PITT, Andrew Joseph
Resigned: 30 April 1999
Appointed Date: 22 September 1994

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 30 April 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1992
Appointed Date: 06 August 1992

Director
ADAMS, Anthony Grant
Resigned: 20 September 1994
Appointed Date: 31 August 1992
79 years old

Director
ARCHER, Anthony Bernard
Resigned: 07 May 1998
Appointed Date: 01 November 1994
80 years old

Director
BAKER, Donald John
Resigned: 31 March 1995
Appointed Date: 24 August 1992
84 years old

Director
BENNETT, Michael Ronald
Resigned: 17 October 1994
Appointed Date: 31 August 1992
76 years old

Director
DALE, Arthur Geoffrey
Resigned: 31 December 1995
Appointed Date: 20 September 1994
79 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Evans Halshaw Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVENPORT VERNON NISSAN LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
10 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100,000

...
... and 78 more events
06 Oct 1992
New director appointed

17 Sep 1992
Registered office changed on 17/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

17 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Sep 1992
Company name changed rivetbond LIMITED\certificate issued on 14/09/92

06 Aug 1992
Incorporation