FORD VH LIMITED - LAINDON
| Company Profile | Company Filings |
Overview
FORD VH LIMITED is a Private Limited Company from LAINDON ENGLAND and has the status: Active.
FORD VH LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07085791. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD VH LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07085791. The accounts status is FULL and accounts are next due on 30/09/2024.
FORD VH LIMITED - LAINDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ARTERIAL ROAD
LAINDON
ESSEX
SS15 6EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/08/2010)
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 02/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABIMBOLA MORADEKE ADESANYA | Secretary | 2020-12-23 | CURRENT | ||
| ADRIAN THOMAS STEAD | Jun 1968 | British | Director | 2021-10-26 | CURRENT |
| ANDREW SPENCER RUSHING | Oct 1977 | American | Director | 2023-01-23 | CURRENT |
| MR SIMON JAMES DOMONEY | Nov 1973 | British | Director | 2018-09-07 | CURRENT |
| PETER RICHARD DAVIES | Feb 1970 | British | Director | 2010-07-30 UNTIL 2011-01-28 | RESIGNED |
| CLIVE CHARLES PAGE | Secretary | 2015-06-01 UNTIL 2016-10-31 | RESIGNED | ||
| CLIVE CHARLES PAGE | Secretary | 2010-07-30 UNTIL 2015-06-01 | RESIGNED | ||
| DAVID NICHOLAS ROBINSON | Secretary | 2010-07-30 UNTIL 2020-12-23 | RESIGNED | ||
| PETER RICHARD DAVIES | Feb 1970 | British | Director | 2010-07-30 UNTIL 2011-01-28 | RESIGNED |
| MR MARK C TURNER | Oct 1969 | American | Director | 2011-07-01 UNTIL 2015-03-31 | RESIGNED |
| MR DAVID AINSLEY WEBB | Nov 1974 | American | Director | 2017-11-27 UNTIL 2019-11-04 | RESIGNED |
| MR MICHAEL JOHN SEYMOUR | Sep 1949 | British | Director | 2009-11-24 UNTIL 2010-07-30 | RESIGNED |
| ELIANE SAHOR OKAMURA RAMUS | Oct 1973 | Brazilian | Director | 2021-03-01 UNTIL 2023-01-23 | RESIGNED |
| ANDREW DUCKERS | Nov 1972 | British | Director | 2011-01-28 UNTIL 2013-05-17 | RESIGNED |
| MR TIMOTHY SCOTT GREEN | Apr 1961 | British | Director | 2010-07-30 UNTIL 2017-10-31 | RESIGNED |
| MAE SMITHERMAN-SMITH | Nov 1968 | American | Director | 2019-11-04 UNTIL 2021-03-01 | RESIGNED |
| MONAZZA KHAN | Secretary | 2010-07-30 UNTIL 2020-07-03 | RESIGNED | ||
| SUSAN JANE DATE | Aug 1971 | British | Director | 2019-10-08 UNTIL 2021-10-26 | RESIGNED |
| PETER RICHARD DAVIES | Feb 1970 | British | Director | 2017-11-27 UNTIL 2019-07-10 | RESIGNED |
| MR SIMON RICHARD EDWARD BERGG | May 1976 | British | Director | 2017-11-27 UNTIL 2018-11-28 | RESIGNED |
| MR CLIVE HENRY BAILEY | Aug 1967 | British | Director | 2010-07-30 UNTIL 2018-11-28 | RESIGNED |
| RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2010-07-30 UNTIL 2011-06-30 | RESIGNED |
| RYAN JASON ANDERSON | May 1973 | Us Citizen | Director | 2010-07-30 UNTIL 2011-06-30 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2009-11-24 UNTIL 2010-08-02 | RESIGNED | ||
| LOVITING LIMITED | Corporate Director | 2009-11-24 UNTIL 2010-07-30 | RESIGNED | ||
| SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2009-11-24 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ford Nederland B.V. | 2022-11-21 | Amstelveen 1181 Vx |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ford Capital B.V. | 2021-12-14 - 2022-11-21 | Amstelveen |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Ford Motor Company | 2016-04-15 - 2021-12-13 | Wilmington |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |