FIRST VEHICLE LIMITED - CARDIFF


Company Profile Company Filings

Overview

FIRST VEHICLE LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
FIRST VEHICLE LIMITED was incorporated 31 years ago on 01/03/1993 and has the registered number: 02794805. The accounts status is DORMANT.

FIRST VEHICLE LIMITED - CARDIFF

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

ONE
CARDIFF
SOUTH GLAMORGAN
CF10 1FS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JONATHAN HODGE Apr 1958 British Director 1993-03-30 CURRENT
MR DAVID JOHN LANDEN Aug 1980 British Director 2018-07-20 CURRENT
MS KIRSTY GRACE CARLICK Secretary 2018-09-04 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Secretary 1993-03-01 UNTIL 1993-03-30 RESIGNED
MR DAVID MICHAEL AUSTIN Oct 1956 British Director 2011-07-22 UNTIL 2019-02-07 RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Director 1993-03-30 UNTIL 2002-02-25 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Director 2003-06-25 UNTIL 2011-07-22 RESIGNED
MISS RHIAN YATES Secretary 2011-07-22 UNTIL 2018-07-30 RESIGNED
MR DAVID IAN JAMES Apr 1959 British Secretary 2002-02-08 UNTIL 2011-07-22 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1993-03-01 UNTIL 1993-03-30 RESIGNED
MR DERREK LAYTON JONES Feb 1937 British Secretary 1993-03-30 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Jonathan Hodge 2016-04-06 - 2017-05-10 4/1958 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED CARDIFF Dissolved... FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FIRST VEHICLE LIMITED 2019-02-13 31-03-2018 £2 equity

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