FORD VH LIMITED
BRENTWOOD 3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Essex » Brentwood » CM13 3BW

Company number 07085791
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address ROOM 1/447 EAGLE WAY, BRENTWOOD, ESSEX, CM13 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 USD 646,319,544 ; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Clive Charles Page as a secretary on 31 October 2016. The most likely internet sites of FORD VH LIMITED are www.fordvh.co.uk, and www.ford-vh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 5.8 miles; to Grays Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Vh Limited is a Private Limited Company. The company registration number is 07085791. Ford Vh Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Ford Vh Limited is Room 1 447 Eagle Way Brentwood Essex Cm13 3bw. . KHAN, Monazza is a Secretary of the company. ROBINSON, David Nicholas is a Secretary of the company. BAILEY, Clive Henry is a Director of the company. GREEN, Timothy Scott is a Director of the company. Secretary PAGE, Clive Charles has been resigned. Secretary PAGE, Clive Charles has been resigned. Secretary SISEC LIMITED has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director ANDERSON, Ryan Jason has been resigned. Director DAVIES, Peter Richard has been resigned. Director DAVIES, Peter Richard has been resigned. Director DUCKERS, Andrew has been resigned. Director SEYMOUR, Michael John has been resigned. Director TURNER, Mark C has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KHAN, Monazza
Appointed Date: 30 July 2010
Secretary
ROBINSON, David Nicholas
Appointed Date: 30 July 2010
Director
BAILEY, Clive Henry
Appointed Date: 30 July 2010
58 years old
Director
GREEN, Timothy Scott
Appointed Date: 30 July 2010
64 years old

Resigned Directors

Secretary
PAGE, Clive Charles
Resigned: 31 October 2016
Appointed Date: 01 June 2015
Secretary
PAGE, Clive Charles
Resigned: 01 June 2015
Appointed Date: 30 July 2010
Secretary
SISEC LIMITED
Resigned: 02 August 2010
Appointed Date: 24 November 2009
Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 30 July 2010
52 years old
Director
ANDERSON, Ryan Jason
Resigned: 30 June 2011
Appointed Date: 30 July 2010
52 years old
Director
DAVIES, Peter Richard
Resigned: 28 January 2011
Appointed Date: 30 July 2010
55 years old
Director
DAVIES, Peter Richard
Resigned: 28 January 2011
Appointed Date: 30 July 2010
55 years old
Director
DUCKERS, Andrew
Resigned: 17 May 2013
Appointed Date: 28 January 2011
53 years old
Director
SEYMOUR, Michael John
Resigned: 30 July 2010
Appointed Date: 24 November 2009
76 years old
Director
TURNER, Mark C
Resigned: 31 March 2015
Appointed Date: 01 July 2011
56 years old
Director
LOVITING LIMITED
Resigned: 30 July 2010
Appointed Date: 24 November 2009
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 30 July 2010
Appointed Date: 24 November 2009

Persons With Significant Control

Ford Motor Company
Notified on: 15 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FORD VH LIMITED Events

16 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • USD 646,319,544
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Termination of appointment of Clive Charles Page as a secretary on 31 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Termination of appointment of Peter Richard Davies as a director on 28 January 2011
...
... and 45 more events
23 Aug 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
23 Aug 2010
Statement of capital following an allotment of shares on 30 July 2010
  • GBP 100
23 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010
Company name changed 3655TH single member shelf trading company LIMITED\certificate issued on 02/08/10
  • CONNOT ‐
24 Nov 2009
Incorporation

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