VEHICLE BODY SPECIALISTS LIMITED
NORWICH

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Company number 04993892
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of VEHICLE BODY SPECIALISTS LIMITED are www.vehiclebodyspecialists.co.uk, and www.vehicle-body-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Buckenham Rail Station is 2 miles; to Lingwood Rail Station is 2.1 miles; to Salhouse Rail Station is 4.3 miles; to Reedham (Norfolk) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Body Specialists Limited is a Private Limited Company. The company registration number is 04993892. Vehicle Body Specialists Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Vehicle Body Specialists Limited is 2 Station Road Brundall Norwich Norfolk England Nr13 5la. . SUTTON, Roger John is a Secretary of the company. CLARK, Kevin Paul is a Director of the company. SUTTON, Roger John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Paula has been resigned. Director GLOVER, Leeann Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SUTTON, Roger John
Appointed Date: 12 December 2003

Director
CLARK, Kevin Paul
Appointed Date: 12 December 2003
64 years old

Director
SUTTON, Roger John
Appointed Date: 12 December 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Director
CLARK, Paula
Resigned: 13 September 2011
Appointed Date: 06 April 2007
60 years old

Director
GLOVER, Leeann Margaret
Resigned: 28 December 2007
Appointed Date: 06 April 2007
53 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Roger John Sutton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Paul Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE BODY SPECIALISTS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Feb 2016
Registered office address changed from 1 Station Road, Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 29 February 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Dec 2003
New secretary appointed;new director appointed
12 Dec 2003
Director resigned
12 Dec 2003
Secretary resigned
12 Dec 2003
Registered office changed on 12/12/03 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2003
Incorporation