GVE LONDON LTD
UXBRIDGE GLOBAL VEHICLE EXPORTS LONDON LTD

Hellopages » Greater London » Hillingdon » UB8 2DB

Company number 07073189
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address UNIT 15 TRADECITY, COWLEY MILL ROAD,, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2DB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 2 in full. The most likely internet sites of GVE LONDON LTD are www.gvelondon.co.uk, and www.gve-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gve London Ltd is a Private Limited Company. The company registration number is 07073189. Gve London Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Gve London Ltd is Unit 15 Tradecity Cowley Mill Road Uxbridge Middlesex England Ub8 2db. . LALLY, Sarina Kaur is a Secretary of the company. RAI, Dilraj Singh is a Director of the company. Secretary RAI, Arundeep Kaur has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LALLY, Sarina Kaur
Appointed Date: 18 August 2015
Director
RAI, Dilraj Singh
Appointed Date: 11 November 2009
41 years old

Resigned Directors

Secretary
RAI, Arundeep Kaur
Resigned: 01 January 2014
Appointed Date: 11 November 2009

Persons With Significant Control

Mr Dilraj Rai
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

GVE LONDON LTD Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
08 Sep 2016
Full accounts made up to 30 November 2015
21 Jan 2016
Satisfaction of charge 2 in full
21 Jan 2016
Satisfaction of charge 3 in full
11 Jan 2016
Registration of charge 070731890005, created on 7 January 2016
...
... and 20 more events
28 Sep 2011
Particulars of a mortgage or charge / charge no: 1
15 Aug 2011
Statement of capital following an allotment of shares on 15 August 2011
  • GBP 1,000
10 Aug 2011
Total exemption small company accounts made up to 30 November 2010
08 Dec 2010
Annual return made up to 11 November 2010 with full list of shareholders
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GVE LONDON LTD Charges

7 January 2016
Charge code 0707 3189 0005
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property - unit 9, trade city business park…
30 December 2015
Charge code 0707 3189 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 February 2013
Legal mortgage
Delivered: 1 March 2013
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 9 trade city business park, uxbridge. With the…
22 January 2013
Debenture
Delivered: 25 January 2013
Status: Satisfied on 21 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 24 January 2014
Persons entitled: Union Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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