BCA VEHICLE SERVICES LIMITED - HOOK
Company Profile | Company Filings |
Overview
BCA VEHICLE SERVICES LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
BCA VEHICLE SERVICES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031608. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA VEHICLE SERVICES LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031608. The accounts status is FULL and accounts are next due on 31/12/2024.
BCA VEHICLE SERVICES LIMITED - HOOK
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON VEHICLE SERVICES LIMITED (until 04/01/2017)
PARAGON VEHICLE SERVICES LIMITED (until 04/01/2017)
STOBART VEHICLE SERVICES LIMITED (until 25/01/2013)
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED (until 08/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN RICHARD LETZA | Secretary | 2016-09-16 | CURRENT | ||
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR STEVEN RICHARD TALLON | Apr 1972 | British | Director | 2017-02-06 | CURRENT |
MR PAUL BROMLEY | Jan 1958 | British | Director | 2023-12-06 | CURRENT |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2007-12-31 UNTIL 2013-01-21 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-10-24 | RESIGNED | ||
COLIN ARMSTRONG | British | Secretary | 2001-08-01 UNTIL 2007-03-31 | RESIGNED | |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Secretary | 2008-04-30 UNTIL 2013-01-21 | RESIGNED |
MR IAN BRIAN FARRELLY | Secretary | 2016-07-18 UNTIL 2016-09-16 | RESIGNED | ||
PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2007-03-31 UNTIL 2008-04-30 | RESIGNED |
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Secretary | 2000-10-24 UNTIL 2001-08-01 | RESIGNED | |
JONATHAN COLIN TATE | British | Secretary | 2013-01-21 UNTIL 2016-07-18 | RESIGNED | |
MR JOHN MICHAEL HEATHCOTE LIGHT | British | Director | 2007-12-31 UNTIL 2013-01-21 | RESIGNED | |
MISS HARRIETT WILKINSON | Dec 1988 | British | Director | 2016-07-14 UNTIL 2017-07-20 | RESIGNED |
MR ANDY FORBES SOMERVILLE | Nov 1959 | British | Director | 2007-12-31 UNTIL 2012-11-13 | RESIGNED |
MR KEVIN JOHN RIDDLE | Nov 1965 | British | Director | 2016-02-09 UNTIL 2016-07-18 | RESIGNED |
MR DAVID FRANCIS HARRIS | Mar 1971 | British | Director | 2016-07-18 UNTIL 2023-11-21 | RESIGNED |
MS AVRIL PALMER-BAUNACK | Apr 1964 | British | Director | 2016-07-18 UNTIL 2017-02-06 | RESIGNED |
PHILIP JAMES NUTTALL | Jun 1951 | British | Director | 2000-10-24 UNTIL 2006-06-29 | RESIGNED |
JOHN CHARLES MERRY | Mar 1961 | British | Director | 2000-10-24 UNTIL 2007-12-31 | RESIGNED |
STEPEHEN CHARLES HUCKLESBY | May 1963 | British | Director | 2013-01-21 UNTIL 2016-09-19 | RESIGNED |
MR TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2012-11-21 UNTIL 2013-01-21 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2016-07-18 UNTIL 2023-03-31 | RESIGNED |
MR RUSSELL STEPHEN BROWN | Apr 1963 | British | Director | 2006-03-01 UNTIL 2008-04-16 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-10-25 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2000-07-11 UNTIL 2000-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bca Fleet Solutions Limited | 2016-07-18 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert John Wilkinson | 2016-07-01 - 2016-07-18 | 7/1962 | Farnham Surrey | Significant influence or control |