LV REPAIR SERVICES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LV REPAIR SERVICES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
LV REPAIR SERVICES LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366434. The accounts status is FULL and accounts are next due on 30/09/2024.
LV REPAIR SERVICES LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366434. The accounts status is FULL and accounts are next due on 30/09/2024.
LV REPAIR SERVICES LIMITED - GUILDFORD
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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
57 LADYMEAD
GUILDFORD
SURREY
GU1 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGE RAFFARD | May 1974 | French | Director | 2023-07-01 | CURRENT |
MR CHRISTOPHER MCGOWAN TWEMLOW | Secretary | 2021-02-01 | CURRENT | ||
MR MARTIN PAUL MILLINER | Jul 1967 | British | Director | 2023-11-24 | CURRENT |
MR HENRY TOPHAM | Jun 1973 | British | Director | 2023-11-24 | CURRENT |
MR ANDREW MARK PARSONS | Jan 1965 | British | Director | 2017-06-30 UNTIL 2017-12-28 | RESIGNED |
MR KEVIN PETER WENZEL | Apr 1971 | British | Director | 2021-12-01 UNTIL 2023-09-14 | RESIGNED |
MICHAEL PETER JONES | Secretary | 2018-10-31 UNTIL 2019-12-31 | RESIGNED | ||
MR ROBIN CHRISTIAN JACK-KEE | Secretary | 2020-01-01 UNTIL 2021-02-01 | RESIGNED | ||
MRS RACHEL SUSAN SMALL | Secretary | 2014-12-23 UNTIL 2018-09-03 | RESIGNED | ||
MR JOHN MARK LAIDLAW | Jun 1966 | British | Director | 2014-12-23 UNTIL 2016-10-01 | RESIGNED |
MR RICHARD ANTHONY WARNER | Aug 1967 | British | Director | 2014-12-23 UNTIL 2016-10-01 | RESIGNED |
MR STEPHEN TRELOAR | Oct 1968 | British | Director | 2016-05-05 UNTIL 2023-06-30 | RESIGNED |
MR RICHARD ALEXANDER ROWNEY | Nov 1970 | British | Director | 2015-03-26 UNTIL 2019-12-31 | RESIGNED |
MICHAEL JOHN ROGERS | Jul 1964 | British | Director | 2014-12-23 UNTIL 2016-07-28 | RESIGNED |
MR JOHN BRENDAN O'ROARKE | Mar 1958 | British | Director | 2014-12-23 UNTIL 2016-05-05 | RESIGNED |
MR KIERAN PAUL O'KEEFFE | Sep 1963 | British | Director | 2016-09-19 UNTIL 2017-12-28 | RESIGNED |
MR PHILIP WYNFORD MOORE | Jan 1960 | British | Director | 2014-12-23 UNTIL 2017-06-29 | RESIGNED |
MR STEPHEN ROBERT HAYNES | Mar 1968 | British | Director | 2014-12-23 UNTIL 2016-10-01 | RESIGNED |
MR PETER ANTHONY HORTON | May 1955 | British | Director | 2014-12-23 UNTIL 2015-09-14 | RESIGNED |
MR SELWYN CLINTON ANTHONY FERNANDES | Oct 1963 | British | Director | 2014-12-23 UNTIL 2016-10-01 | RESIGNED |
MR JONATHAN MARK DYE | Dec 1966 | British | Director | 2017-12-28 UNTIL 2021-11-30 | RESIGNED |
MR MICHAEL PAUL CRANE | Sep 1968 | British | Director | 2016-01-01 UNTIL 2016-10-01 | RESIGNED |
MR STEPHEN VICTOR CASTLE | Dec 1957 | United Kingdom | Director | 2014-12-23 UNTIL 2016-09-19 | RESIGNED |
MR PHILIP MARK BUNKER | Oct 1961 | British | Director | 2014-12-23 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Victoria Insurance Company Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |