SOUTH GLOUCESTER VEHICLE MANAGEMENT LIMITED
BRISTOL

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Company number 04509975
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 571 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10 . The most likely internet sites of SOUTH GLOUCESTER VEHICLE MANAGEMENT LIMITED are www.southgloucestervehiclemanagement.co.uk, and www.south-gloucester-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Gloucester Vehicle Management Limited is a Private Limited Company. The company registration number is 04509975. South Gloucester Vehicle Management Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of South Gloucester Vehicle Management Limited is 571 Fishponds Road Fishponds Bristol Bs16 3af. The company`s financial liabilities are £136.12k. It is £-9.4k against last year. The cash in hand is £114.46k. It is £15.44k against last year. And the total assets are £140.82k, which is £-18.95k against last year. FORD, Elaine Evelyn is a Secretary of the company. HODGE, Elinor Margaret is a Director of the company. HODGE, Sidney Herbert is a Director of the company. SANDERSON, Keith Phillip is a Director of the company. Secretary MILES, Liza Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MAJOR, Duncan Raymond has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


south gloucester vehicle management Key Finiance

LIABILITIES £136.12k
-7%
CASH £114.46k
+15%
TOTAL ASSETS £140.82k
-12%
All Financial Figures

Current Directors

Secretary
FORD, Elaine Evelyn
Appointed Date: 01 December 2011
Director
HODGE, Elinor Margaret
Appointed Date: 24 May 2004
55 years old
Director
HODGE, Sidney Herbert
Appointed Date: 15 August 2002
85 years old
Director
SANDERSON, Keith Phillip
Appointed Date: 20 December 2010
61 years old

Resigned Directors

Secretary
MILES, Liza Ann
Resigned: 01 December 2011
Appointed Date: 15 August 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002
Director
MAJOR, Duncan Raymond
Resigned: 03 March 2005
Appointed Date: 08 September 2002
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mrs Lynda Hodge
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Sidney Hodge
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control

SOUTH GLOUCESTER VEHICLE MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 10
20 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Jan 2015
Registered office address changed from 7 Cabot Rise Portishead Bristol Somerset BS20 6NX to 571 Fishponds Road Fishponds Bristol BS16 3AF on 16 January 2015
...
... and 35 more events
02 Sep 2002
Registered office changed on 02/09/02 from: 25 brackendene bradley stoke bristol BS32 9DJ
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
20 Aug 2002
Registered office changed on 20/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2002
Incorporation

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