SPECIAL VEHICLE SOLUTIONS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 6PA

Company number 05284194
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address UNIT 9 AMPHION PARK, SILVERSTONE DRIVE, COVENTRY, WEST MIDLANDS, CV6 6PA
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPECIAL VEHICLE SOLUTIONS LIMITED are www.specialvehiclesolutions.co.uk, and www.special-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Special Vehicle Solutions Limited is a Private Limited Company. The company registration number is 05284194. Special Vehicle Solutions Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Special Vehicle Solutions Limited is Unit 9 Amphion Park Silverstone Drive Coventry West Midlands Cv6 6pa. . MARWAHA, Ajmer Kaur is a Secretary of the company. MARWAHA, Manjit Singh is a Director of the company. MARWAHA, Satvinder is a Director of the company. Secretary BIRDI, Sukhbir Kaur has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
MARWAHA, Ajmer Kaur
Appointed Date: 01 December 2005

Director
MARWAHA, Manjit Singh
Appointed Date: 01 December 2005
56 years old

Director
MARWAHA, Satvinder
Appointed Date: 11 November 2004
46 years old

Resigned Directors

Secretary
BIRDI, Sukhbir Kaur
Resigned: 01 December 2005
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Satvinder Marwaha
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL VEHICLE SOLUTIONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 11 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
New director appointed
17 Nov 2005
Return made up to 11/11/05; full list of members
18 Mar 2005
Registered office changed on 18/03/05 from: 170 silverdale close aldermans green coventry west midlands CV2 7QE
11 Nov 2004
Incorporation

SPECIAL VEHICLE SOLUTIONS LIMITED Charges

28 November 2008
Mortgage
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 9 amphion park silverstone drive coventry t/n…
6 November 2008
Debenture
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…