Company number 02556954
Status Active
Incorporation Date 12 November 1990
Company Type Private Limited Company
Address 26 LICHFIELD ROAD, SANDHILLS, BROWNHILLS, WALSALL, WS9 9PE
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 100
. The most likely internet sites of M.V.- MECCANICA VERGHERA LIMITED are www.mvmeccanicaverghera.co.uk, and www.m-v-meccanica-verghera.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. M V Meccanica Verghera Limited is a Private Limited Company.
The company registration number is 02556954. M V Meccanica Verghera Limited has been working since 12 November 1990.
The present status of the company is Active. The registered address of M V Meccanica Verghera Limited is 26 Lichfield Road Sandhills Brownhills Walsall Ws9 9pe. . KAY, Nicola Jane is a Secretary of the company. KAY, Mark David is a Director of the company. Secretary KAY, David John has been resigned. Secretary KAY, Valerie has been resigned. Secretary TIMSON, Rodney has been resigned. Director KAY, David John has been resigned. Director TIMSON, Rodney has been resigned. The company operates in "Manufacture of motor vehicles".
Current Directors
Resigned Directors
Secretary
KAY, Valerie
Resigned: 14 January 2015
Appointed Date: 01 November 2005
Persons With Significant Control
Mr Mark David Kay
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
M.V.- MECCANICA VERGHERA LIMITED Events
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
14 Jan 2015
Appointment of Mrs Nicola Jane Kay as a secretary on 14 January 2015
...
... and 57 more events
25 Nov 1991
Return made up to 12/11/91; full list of members
24 Jan 1991
Accounting reference date notified as 30/11
02 Jan 1991
Ad 12/11/90--------- £ si 98@1=98 £ ic 2/100
19 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed