REGUS AVANTA VEHICLE LIMITED
LONDON TOSCA VEHICLE LIMITED

Hellopages » Greater London » Westminster » W2 2UT

Company number 09320936
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 1 BURWOOD PLACE, LONDON, ENGLAND, W2 2UT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 09/02/2017. ; Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016. The most likely internet sites of REGUS AVANTA VEHICLE LIMITED are www.regusavantavehicle.co.uk, and www.regus-avanta-vehicle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regus Avanta Vehicle Limited is a Private Limited Company. The company registration number is 09320936. Regus Avanta Vehicle Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Regus Avanta Vehicle Limited is 1 Burwood Place London England W2 2ut. . GIBSON, Peter David Edward is a Director of the company. MORRIS, Richard is a Director of the company. Director BEE, Timothy Martin has been resigned. Director HUGHES, Martin Brian has been resigned. Director MCKAY, Martin James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GIBSON, Peter David Edward
Appointed Date: 10 April 2015
52 years old

Director
MORRIS, Richard
Appointed Date: 10 April 2015
50 years old

Resigned Directors

Director
BEE, Timothy Martin
Resigned: 10 April 2015
Appointed Date: 20 November 2014
63 years old

Director
HUGHES, Martin Brian
Resigned: 10 April 2015
Appointed Date: 20 November 2014
64 years old

Director
MCKAY, Martin James
Resigned: 10 April 2015
Appointed Date: 20 November 2014
63 years old

Persons With Significant Control

Regus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGUS AVANTA VEHICLE LIMITED Events

09 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 09/02/2017.

14 Oct 2016
Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016
25 Aug 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 443,170.39

...
... and 16 more events
05 Feb 2015
Statement of capital following an allotment of shares on 20 January 2015
  • GBP 353,402.21

03 Feb 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 352,142.13

27 Jan 2015
Statement of capital following an allotment of shares on 8 January 2015
  • GBP 350,129.92

21 Jan 2015
Statement of capital following an allotment of shares on 31 December 2014
  • GBP 94,213.21

20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

REGUS AVANTA VEHICLE LIMITED Charges

10 April 2015
Charge code 0932 0936 0001
Delivered: 24 April 2015
Status: Outstanding
Persons entitled: Pathway Finance S.a R.L
Description: Contains fixed charge…