MULTIVEHICLE FRANCHISE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G22 6LJ

Company number SC245513
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 230 BALMORE ROAD, GLASGOW, LANARKSHIRE, G22 6LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2016. The most likely internet sites of MULTIVEHICLE FRANCHISE LIMITED are www.multivehiclefranchise.co.uk, and www.multivehicle-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Multivehicle Franchise Limited is a Private Limited Company. The company registration number is SC245513. Multivehicle Franchise Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Multivehicle Franchise Limited is 230 Balmore Road Glasgow Lanarkshire G22 6lj. . PATERSON, Iain Angus is a Secretary of the company. FACENNA, Geraldo is a Director of the company. FACENNA, Michael Angelo is a Director of the company. Secretary FACENNA, Geraldo has been resigned. Secretary GILLIES, Gavin Charles has been resigned. Secretary NELSON, Paul Anthony has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PATERSON, Iain Angus
Appointed Date: 05 May 2016
Director
FACENNA, Geraldo
Appointed Date: 12 March 2003
73 years old
Director
FACENNA, Michael Angelo
Appointed Date: 12 March 2003
78 years old

Resigned Directors

Secretary
FACENNA, Geraldo
Resigned: 25 June 2004
Appointed Date: 12 March 2003
Secretary
GILLIES, Gavin Charles
Resigned: 04 September 2006
Appointed Date: 25 June 2004
Secretary
NELSON, Paul Anthony
Resigned: 05 May 2016
Appointed Date: 04 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Geraldo Facenna
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Facenna
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIVEHICLE FRANCHISE LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Feb 2017
Total exemption full accounts made up to 30 April 2016
26 May 2016
Appointment of Mr Iain Angus Paterson as a secretary on 5 May 2016
26 May 2016
Termination of appointment of Paul Anthony Nelson as a secretary on 5 May 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 32 more events
08 May 2003
Secretary resigned
09 Apr 2003
Ad 12/03/03--------- £ si 1@1=1 £ ic 1/2
09 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
12 Mar 2003
Incorporation

Similar Companies

MULTIVARIATE LIMITED MULTIVARIOUS ENTERPRISES LIMITED MULTIVEND LIMITED MULTIVEND TRUSTEES LIMITED MULTIVEND UK LIMITED MULTIVENDOR SERVICE S.R.L. MULTIVENTURES LIMITED