Company number 04715963
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 34 BRYANSTONE AVENUE, GUILDFORD, SURREY, GU2 9UN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
GBP 2
. The most likely internet sites of TRADE VEHICLE MODIFICATIONS LIMITED are www.tradevehiclemodifications.co.uk, and www.trade-vehicle-modifications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Trade Vehicle Modifications Limited is a Private Limited Company.
The company registration number is 04715963. Trade Vehicle Modifications Limited has been working since 28 March 2003.
The present status of the company is Active. The registered address of Trade Vehicle Modifications Limited is 34 Bryanstone Avenue Guildford Surrey Gu2 9un. The company`s financial liabilities are £77.02k. It is £23.74k against last year. And the total assets are £94.66k, which is £25.45k against last year. GAY, Huda Rustom is a Secretary of the company. GAY, Clive is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
trade vehicle modifications Key Finiance
LIABILITIES
£77.02k
+44%
CASH
n/a
TOTAL ASSETS
£94.66k
+36%
All Financial Figures
Current Directors
Director
GAY, Clive
Appointed Date: 01 April 2003
64 years old
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 April 2003
Appointed Date: 28 March 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 April 2003
Appointed Date: 28 March 2003
Persons With Significant Control
Mr Clive Gay
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TRADE VEHICLE MODIFICATIONS LIMITED Events
07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
08 Aug 2016
Micro company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 25 more events
28 Apr 2003
Registered office changed on 28/04/03 from: 24 merrow woods guildford surrey GU1 2LH
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
09 Apr 2003
Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Mar 2003
Incorporation