VEHICLE CONCEPTS LIMITED
HEYWOOD GILLRATE LIMITED

Hellopages » Greater Manchester » Rochdale » OL10 2QD

Company number 04873973
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address UNIT 4 BIRCH GARAGE, MANCHESTER ROAD, HEYWOOD, ENGLAND, OL10 2QD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Allen House Allen Street Oldham Lancashire OL8 1UG to Unit 4 Birch Garage Manchester Road Heywood OL10 2QD on 15 August 2016. The most likely internet sites of VEHICLE CONCEPTS LIMITED are www.vehicleconcepts.co.uk, and www.vehicle-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Ashton-under-Lyne Rail Station is 7.6 miles; to Belle Vue Rail Station is 7.8 miles; to Guide Bridge Rail Station is 8.1 miles; to Chassen Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Concepts Limited is a Private Limited Company. The company registration number is 04873973. Vehicle Concepts Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Vehicle Concepts Limited is Unit 4 Birch Garage Manchester Road Heywood England Ol10 2qd. . OMELTSCHENKO, Andrew Mark is a Secretary of the company. OMELTSCHENKO, Andrew Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director OMELTSCHENKO, Gregory Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
OMELTSCHENKO, Andrew Mark
Appointed Date: 21 August 2003
Director
OMELTSCHENKO, Andrew Mark
Appointed Date: 21 August 2003
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
OMELTSCHENKO, Gregory Nicholas
Resigned: 02 February 2010
Appointed Date: 21 August 2003
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003

Persons With Significant Control

Mr Andrew Mark Omeltschenko
Notified on: 21 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

VEHICLE CONCEPTS LIMITED Events

24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Registered office address changed from Allen House Allen Street Oldham Lancashire OL8 1UG to Unit 4 Birch Garage Manchester Road Heywood OL10 2QD on 15 August 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 33 more events
13 Nov 2003
Registered office changed on 13/11/03 from: 6-8 underwood street london N1 7JQ
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
07 Nov 2003
Company name changed gillrate LIMITED\certificate issued on 07/11/03
21 Aug 2003
Incorporation

VEHICLE CONCEPTS LIMITED Charges

5 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2006
Fixed and floating charge
Delivered: 22 June 2006
Status: Satisfied on 1 May 2008
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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