Company number 09093392
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 3 ROWANWOOD, CHADDERTON, OLDHAM, OL9 9TH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 February 2017 with updates; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of BESPOKE VEHICLE GROUP LTD are www.bespokevehiclegroup.co.uk, and www.bespoke-vehicle-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bespoke Vehicle Group Ltd is a Private Limited Company.
The company registration number is 09093392. Bespoke Vehicle Group Ltd has been working since 19 June 2014.
The present status of the company is Active. The registered address of Bespoke Vehicle Group Ltd is 3 Rowanwood Chadderton Oldham Ol9 9th. The company`s financial liabilities are £5.18k. It is £2.98k against last year. The cash in hand is £0.85k. It is £-2.18k against last year. And the total assets are £185.43k, which is £182.4k against last year. AHMED, Shahin is a Director of the company. AHMED, Shuweb is a Director of the company. Director AHMED, Muhammad Saleh has been resigned. Director MIAH, Showkat has been resigned. The company operates in "Sale of used cars and light motor vehicles".
bespoke vehicle group Key Finiance
LIABILITIES
£5.18k
+135%
CASH
£0.85k
-73%
TOTAL ASSETS
£185.43k
+6011%
All Financial Figures
Current Directors
Resigned Directors
Director
MIAH, Showkat
Resigned: 21 June 2014
Appointed Date: 19 June 2014
60 years old
Persons With Significant Control
Mr Shuweb Ahmed
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of shares – 75% or more
BESPOKE VEHICLE GROUP LTD Events
14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Appointment of Mr Shahin Ahmed as a director on 11 January 2016
02 Feb 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 5 more events
21 Sep 2015
Registered office address changed from 3 Rowanwood Chadderton Oldham OL9 9th to 2 Hilltop Drive Royton Oldham OL2 6AG on 21 September 2015
14 Aug 2015
Company name changed sal autos LTD\certificate issued on 14/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-14
14 Aug 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
24 Oct 2014
Termination of appointment of Showkat Miah as a director on 21 June 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
-
MODEL ARTICLES ‐
Model articles adopted