LV REPAIR SERVICES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Poole » BH1 2NF
Company number 09366434
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address COUNTY GATES HOUSE, COUNTY GATES, BOURNEMOUTH, BH1 2NF
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of John Mark Laidlaw as a director on 1 October 2016; Termination of appointment of Richard Anthony Warner as a director on 1 October 2016. The most likely internet sites of LV REPAIR SERVICES LIMITED are www.lvrepairservices.co.uk, and www.lv-repair-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Lv Repair Services Limited is a Private Limited Company. The company registration number is 09366434. Lv Repair Services Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Lv Repair Services Limited is County Gates House County Gates Bournemouth Bh1 2nf. . SMALL, Rachel Susan is a Secretary of the company. MOORE, Philip Wynford is a Director of the company. O'KEEFFE, Kieran Paul is a Director of the company. ROWNEY, Richard Alexander is a Director of the company. TRELOAR, Stephen is a Director of the company. Director BUNKER, Philip Mark has been resigned. Director CASTLE, Stephen Victor has been resigned. Director CRANE, Michael Paul has been resigned. Director FERNANDES, Selwyn Clinton Anthony has been resigned. Director HAYNES, Stephen Robert has been resigned. Director HORTON, Peter Anthony has been resigned. Director LAIDLAW, John Mark has been resigned. Director O'ROARKE, John Brendan has been resigned. Director ROGERS, Michael John has been resigned. Director WARNER, Richard Anthony has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
SMALL, Rachel Susan
Appointed Date: 23 December 2014
Director
MOORE, Philip Wynford
Appointed Date: 23 December 2014
66 years old
Director
O'KEEFFE, Kieran Paul
Appointed Date: 19 September 2016
62 years old
Director
ROWNEY, Richard Alexander
Appointed Date: 26 March 2015
55 years old
Director
TRELOAR, Stephen
Appointed Date: 05 May 2016
57 years old

Resigned Directors

Director
BUNKER, Philip Mark
Resigned: 01 January 2016
Appointed Date: 23 December 2014
64 years old
Director
CASTLE, Stephen Victor
Resigned: 19 September 2016
Appointed Date: 23 December 2014
68 years old
Director
CRANE, Michael Paul
Resigned: 01 October 2016
Appointed Date: 01 January 2016
57 years old
Director
FERNANDES, Selwyn Clinton Anthony
Resigned: 01 October 2016
Appointed Date: 23 December 2014
62 years old
Director
HAYNES, Stephen Robert
Resigned: 01 October 2016
Appointed Date: 23 December 2014
57 years old
Director
HORTON, Peter Anthony
Resigned: 14 September 2015
Appointed Date: 23 December 2014
70 years old
Director
LAIDLAW, John Mark
Resigned: 01 October 2016
Appointed Date: 23 December 2014
59 years old
Director
O'ROARKE, John Brendan
Resigned: 05 May 2016
Appointed Date: 23 December 2014
67 years old
Director
ROGERS, Michael John
Resigned: 28 July 2016
Appointed Date: 23 December 2014
61 years old
Director
WARNER, Richard Anthony
Resigned: 01 October 2016
Appointed Date: 23 December 2014
58 years old

Persons With Significant Control

Liverpool Victoria Insurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LV REPAIR SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 23 December 2016 with updates
30 Dec 2016
Termination of appointment of John Mark Laidlaw as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Richard Anthony Warner as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 1 October 2016
...
... and 12 more events
12 Jan 2016
Appointment of Mr Michael Paul Crane as a director on 1 January 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
25 Sep 2015
Termination of appointment of Peter Anthony Horton as a director on 14 September 2015
09 Apr 2015
Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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