UK VEHICLE INSTALLATIONS LIMITED
YATELEY AIRWAVE SUPPORT LIMITED

Hellopages » Hampshire » Hart » GU46 6BP

Company number 06013865
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address MAPLETON, HANDFORD LANE, YATELEY, HAMPSHIRE, GU46 6BP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jane Samantha Higgins as a director on 20 December 2015. The most likely internet sites of UK VEHICLE INSTALLATIONS LIMITED are www.ukvehicleinstallations.co.uk, and www.uk-vehicle-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bracknell Rail Station is 6.4 miles; to Ash Vale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.5 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Vehicle Installations Limited is a Private Limited Company. The company registration number is 06013865. Uk Vehicle Installations Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Uk Vehicle Installations Limited is Mapleton Handford Lane Yateley Hampshire Gu46 6bp. . HIGGINS, Jane Samantha is a Secretary of the company. HIGGINS, Mark Edward Noel is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director HIGGINS, Jane Samantha has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HIGGINS, Jane Samantha
Appointed Date: 29 November 2006
Director
HIGGINS, Mark Edward Noel
Appointed Date: 29 November 2006
62 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
HIGGINS, Jane Samantha
Resigned: 20 December 2015
Appointed Date: 29 November 2006
59 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mr Mark Edward Noel Higgins
Notified on: 29 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Samantha Higgins
Notified on: 29 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK VEHICLE INSTALLATIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Termination of appointment of Jane Samantha Higgins as a director on 20 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
19 Jan 2007
New director appointed
11 Dec 2006
Secretary resigned
11 Dec 2006
Director resigned
11 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
29 Nov 2006
Incorporation

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