VEHICLE GUARANTEE SERVICES LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 2AH

Company number 06030239
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address SUITE1, OXFORD HOUSE, OXFORD ROAD, THAME, OXFORDSHIRE, ENGLAND, OX9 2AH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VEHICLE GUARANTEE SERVICES LIMITED are www.vehicleguaranteeservices.co.uk, and www.vehicle-guarantee-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Vehicle Guarantee Services Limited is a Private Limited Company. The company registration number is 06030239. Vehicle Guarantee Services Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Vehicle Guarantee Services Limited is Suite1 Oxford House Oxford Road Thame Oxfordshire England Ox9 2ah. The company`s financial liabilities are £0.51k. It is £-16.59k against last year. The cash in hand is £374.15k. It is £312.11k against last year. And the total assets are £394.53k, which is £212.54k against last year. COLINSWOOD, John is a Secretary of the company. BROOKS, Christopher George is a Director of the company. COLINSWOOD, John is a Director of the company. GINGER, Peter William is a Director of the company. STONE, Eric is a Director of the company. Secretary GINGER, Peter William has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


vehicle guarantee services Key Finiance

LIABILITIES £0.51k
-97%
CASH £374.15k
+503%
TOTAL ASSETS £394.53k
+116%
All Financial Figures

Current Directors

Secretary
COLINSWOOD, John
Appointed Date: 01 July 2007
Director
BROOKS, Christopher George
Appointed Date: 15 December 2006
85 years old
Director
COLINSWOOD, John
Appointed Date: 01 July 2007
69 years old
Director
GINGER, Peter William
Appointed Date: 01 July 2007
76 years old
Director
STONE, Eric
Appointed Date: 09 January 2009
68 years old

Resigned Directors

Secretary
GINGER, Peter William
Resigned: 01 July 2007
Appointed Date: 15 December 2006
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 18 December 2006
Appointed Date: 15 December 2006
Director
ABERGAN REED LIMITED
Resigned: 18 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr John Colinswood
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Peter William Ginger
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Christopher George Brooks
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Eric Stone
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

VEHICLE GUARANTEE SERVICES LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 15 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Registered office address changed from Warranty Suite, Thame House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8HU to Suite1, Oxford House Oxford Road Thame Oxfordshire OX9 2AH on 12 April 2016
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 20
...
... and 35 more events
10 Apr 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
02 Jan 2007
Registered office changed on 02/01/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
02 Jan 2007
Secretary resigned
02 Jan 2007
Director resigned
15 Dec 2006
Incorporation

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