GM SPECIALITY VEHICLES UK LIMITED - SALFORD
Company Profile | Company Filings |
Overview
GM SPECIALITY VEHICLES UK LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
GM SPECIALITY VEHICLES UK LIMITED was incorporated 17 years ago on 26/05/2006 and has the registered number: 05829958. The accounts status is FULL and accounts are next due on 30/09/2024.
GM SPECIALITY VEHICLES UK LIMITED was incorporated 17 years ago on 26/05/2006 and has the registered number: 05829958. The accounts status is FULL and accounts are next due on 30/09/2024.
GM SPECIALITY VEHICLES UK LIMITED - SALFORD
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR 2 NEW BAILEY
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED (until 05/05/2021)
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED (until 05/05/2021)
GLOBAL TOOLING COMPANY EUROPE LIMITED (until 21/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN PATRICK BOYCE | May 1965 | British | Director | 2021-02-03 | CURRENT |
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2023-11-01 | CURRENT | ||
MARINA DE MESQUITA WILLISCH | Jan 1979 | Brazilian | Director | 2022-09-07 | CURRENT |
VIKAS KHARE | Jun 1971 | British | Director | 2021-02-03 | CURRENT |
ROBERT STEPHEN MERCHANT | Mar 1953 | Amercian | Director | 2008-10-24 UNTIL 2009-09-29 | RESIGNED |
MR PETER THOMAS HOPE | Sep 1966 | British | Director | 2014-09-25 UNTIL 2017-07-31 | RESIGNED |
PAUL JASINKIEWICZ | Jul 1977 | American | Director | 2019-02-27 UNTIL 2020-12-15 | RESIGNED |
MR ALFRED KAMANJA KIBE | Feb 1974 | American | Director | 2015-09-29 UNTIL 2015-12-18 | RESIGNED |
LUCA MAESTRI | Oct 1963 | Italian | Director | 2007-04-19 UNTIL 2008-10-01 | RESIGNED |
MASSIMO MANGIARINO | Nov 1962 | Italian | Director | 2017-07-31 UNTIL 2020-02-25 | RESIGNED |
DAVID WALTER MELINE | Dec 1957 | Swiss | Director | 2006-06-06 UNTIL 2007-04-19 | RESIGNED |
MR CHRISTOPHER WILLIAM PARFITT | Jun 1947 | British | Director | 2010-01-28 UNTIL 2013-06-30 | RESIGNED |
MR JOHN ROBERT FULCHER | Jan 1958 | British | Director | 2011-04-01 UNTIL 2015-10-01 | RESIGNED |
MR RICHARD JOHN MOLYNEUX | Jun 1965 | British | Director | 2008-04-24 UNTIL 2011-04-30 | RESIGNED |
MR ANDREW ROBERT GILSON | Sep 1961 | British | Director | 2013-03-15 UNTIL 2014-09-25 | RESIGNED |
MR TIMOTHY HAMMONDS | Oct 1973 | British | Director | 2013-03-15 UNTIL 2017-07-31 | RESIGNED |
MS RABIYA SULTANA NAGI | Apr 1956 | British | Secretary | 2006-05-26 UNTIL 2017-07-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2006-05-26 UNTIL 2006-05-26 | RESIGNED | ||
MR JAMES CHARLES HIGHNAM | Jan 1969 | British | Director | 2015-12-01 UNTIL 2017-07-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2017-07-31 UNTIL 2023-10-23 | RESIGNED | ||
MR PETER EDWARD SHEPHERD | Feb 1969 | British | Director | 2006-12-18 UNTIL 2010-07-13 | RESIGNED |
COLLEEN MCBRIEN FREEBURG | Oct 1963 | American | Director | 2017-07-31 UNTIL 2022-07-12 | RESIGNED |
ENRICO PETER DIGIROLAMO | Oct 1954 | United States | Director | 2008-10-01 UNTIL 2010-07-31 | RESIGNED |
MR JUSTIN CRANE | Jan 1982 | American | Director | 2017-07-31 UNTIL 2018-06-04 | RESIGNED |
MR GILES WINTHORPE BRANSTON | May 1954 | British | Director | 2009-04-16 UNTIL 2010-01-28 | RESIGNED |
THOMAS JOHN BOSMA | Oct 1955 | American | Director | 2010-01-28 UNTIL 2015-07-01 | RESIGNED |
DAVID BORLAND | Dec 1972 | British | Director | 2013-09-18 UNTIL 2017-07-31 | RESIGNED |
KEITH JOHN BENJAMIN | Nov 1956 | British | Director | 2006-05-26 UNTIL 2009-02-27 | RESIGNED |
KEITH GEOFFREY WARD | Oct 1962 | British | Director | 2006-06-06 UNTIL 2008-04-24 | RESIGNED |
RICH JEFFREY WINKLEY | Mar 1954 | American | Director | 2006-12-18 UNTIL 2007-06-01 | RESIGNED |
JEROME THOMAS PITTMAN | Dec 1949 | American | Director | 2007-08-23 UNTIL 2008-10-24 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2006-05-26 UNTIL 2006-05-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Motors Europe Limited | 2020-12-18 | Salford Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
General Motors Company | 2016-04-06 - 2020-12-18 | Detroit Michigan 48265 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |