EMWOOD VEHICLE SOLUTIONS LTD
EAST HORSLEY SEND ROAD COURIER SERVICES LTD TEABAR LOGISTICS LIMITED

Hellopages » Surrey » Guildford » KT24 6QX
Company number 06600532
Status Active
Incorporation Date 22 May 2008
Company Type Private Limited Company
Address STATION HOUSE, STATION APPROACH, EAST HORSLEY, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP .001 . The most likely internet sites of EMWOOD VEHICLE SOLUTIONS LTD are www.emwoodvehiclesolutions.co.uk, and www.emwood-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emwood Vehicle Solutions Ltd is a Private Limited Company. The company registration number is 06600532. Emwood Vehicle Solutions Ltd has been working since 22 May 2008. The present status of the company is Active. The registered address of Emwood Vehicle Solutions Ltd is Station House Station Approach East Horsley Surrey Kt24 6qx. . BARWOOD, Matthew George is a Director of the company. MOORE, Danny Tony, Lord is a Director of the company. Secretary WHITEHEAD, Rachel Ann has been resigned. Director BARWOOD, Matthew George has been resigned. Director WHITEHEAD, Rachel has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
BARWOOD, Matthew George
Appointed Date: 22 November 2011
60 years old
Director
MOORE, Danny Tony, Lord
Appointed Date: 28 November 2012
44 years old

Resigned Directors

Secretary
WHITEHEAD, Rachel Ann
Resigned: 22 November 2011
Appointed Date: 22 May 2008
Director
BARWOOD, Matthew George
Resigned: 04 August 2011
Appointed Date: 22 May 2008
60 years old
Director
WHITEHEAD, Rachel
Resigned: 22 November 2011
Appointed Date: 04 August 2011
46 years old

Persons With Significant Control

Mr Matthew George Barwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Moore
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMWOOD VEHICLE SOLUTIONS LTD Events

29 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP .001
23 Mar 2015
Amended total exemption small company accounts made up to 31 December 2013
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
29 May 2009
Return made up to 22/05/09; full list of members
30 Mar 2009
Accounts for a dormant company made up to 31 December 2008
25 Jul 2008
Registered office changed on 25/07/2008 from 20-22 bedford row london WC1R 4JS
17 Jul 2008
Accounting reference date shortened from 31/05/2009 to 31/12/2008
22 May 2008
Incorporation

EMWOOD VEHICLE SOLUTIONS LTD Charges

23 October 2012
Debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all property and assets…

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