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 - SALFORD

This company is listed in the following categories:
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 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

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