Company number 07974402
Status Active
Incorporation Date 2 March 2012
Company Type Private Limited Company
Address 1ST, FLOOR 87/89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Giuseppe Vinci as a director on 2 December 2016; Appointment of Ms Francesca Geraldi as a director on 2 December 2016. The most likely internet sites of GVB MOTOR SERVICES LIMITED are www.gvbmotorservices.co.uk, and www.gvb-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gvb Motor Services Limited is a Private Limited Company.
The company registration number is 07974402. Gvb Motor Services Limited has been working since 02 March 2012.
The present status of the company is Active. The registered address of Gvb Motor Services Limited is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . GERALDI, Francesca is a Director of the company. Director BARKER, Paul has been resigned. Director BORZELLINO, Gaspare has been resigned. Director BORZELLINO, Gaspare has been resigned. Director BORZELLINO, Gaspare has been resigned. Director BORZELLINO, Vito has been resigned. Director GERALDI, Francesca has been resigned. Director VINCI, Giueseppe has been resigned. Director VINCI, Giuseppe has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
BARKER, Paul
Resigned: 25 March 2014
Appointed Date: 02 March 2012
58 years old
Director
BORZELLINO, Vito
Resigned: 21 August 2014
Appointed Date: 19 August 2014
84 years old
Director
VINCI, Giueseppe
Resigned: 09 November 2015
Appointed Date: 21 August 2014
57 years old
Director
VINCI, Giuseppe
Resigned: 02 December 2016
Appointed Date: 28 July 2016
57 years old
Persons With Significant Control
Ms Francesca Geraldi
Notified on: 2 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Giuseppe Vinci
Notified on: 28 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GVB MOTOR SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Dec 2016
Termination of appointment of Giuseppe Vinci as a director on 2 December 2016
05 Dec 2016
Appointment of Ms Francesca Geraldi as a director on 2 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Gaspare Borzellino as a director on 28 July 2016
...
... and 23 more events
08 Aug 2013
Company name changed gpb motor sports LIMITED\certificate issued on 08/08/13
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RES15 ‐
Change company name resolution on 2013-07-22
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NM01 ‐
Change of name by resolution
24 Jul 2013
Total exemption small company accounts made up to 31 March 2013
22 Jul 2013
Company name changed gpb recycled car parts LIMITED\certificate issued on 22/07/13
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RES15 ‐
Change company name resolution on 2013-07-22
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NM01 ‐
Change of name by resolution
26 Mar 2013
Annual return made up to 2 March 2013 with full list of shareholders
02 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)