VIA EAST MIDLANDS LIMITED - BILSTHORPE


Company Profile Company Filings

Overview

VIA EAST MIDLANDS LIMITED is a Private Limited Company from BILSTHORPE UNITED KINGDOM and has the status: Active.
VIA EAST MIDLANDS LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903246. The accounts status is FULL and accounts are next due on 31/12/2024.

VIA EAST MIDLANDS LIMITED - BILSTHORPE

This company is listed in the following categories:
42110 - Construction of roads and motorways
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 31/03/2023 31/12/2024

Registered Office

BILSTHORPE DEPOT BILSTHORPE BUSINESS PARK
BILSTHORPE
NEWARK
NG22 8ST
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD IAN JACKSON Aug 1973 British Director 2021-09-20 CURRENT
MR MATTHEW DAVID LUGG Feb 1957 British Director 2023-01-01 CURRENT
DANIEL STEVEN MAHER Jan 1965 British Director 2022-08-01 CURRENT
MR. MARK JONATHAN WALKER Apr 1968 British Director 2023-02-16 CURRENT
MR GLEN BICKNELL Mar 1973 British Director 2023-11-30 CURRENT
MR REGINALD AARON ADAIR Oct 1944 Irish Director 2020-01-16 CURRENT
MRS SAMANTHA JANE SARGENT Secretary 2023-04-03 CURRENT
NIGEL STEVENSON Sep 1964 British Director 2016-05-11 UNTIL 2020-04-21 RESIGNED
MR ANDREW JOHN BERRY Secretary 2019-04-01 UNTIL 2023-03-29 RESIGNED
MS TRACEY ANN WOODHAMS Secretary 2016-06-16 UNTIL 2016-12-31 RESIGNED
MR PAUL JOHN HAMILL Apr 1961 British Director 2015-12-04 UNTIL 2016-03-22 RESIGNED
MR RICHARD ZMUDA Secretary 2017-03-22 UNTIL 2019-03-29 RESIGNED
KEITH RICHARD PALFRAMAN Jan 1964 British Director 2020-01-16 UNTIL 2023-11-30 RESIGNED
JOHN WILLIAM OGLE Jul 1953 British Director 2020-01-16 UNTIL 2021-09-20 RESIGNED
MR ARTHUR HENRY HOOPER Aug 1955 British Director 2016-03-22 UNTIL 2019-03-29 RESIGNED
MR JOSEPH GERARD KEOHANE Oct 1967 Irish Director 2016-09-16 UNTIL 2019-03-29 RESIGNED
MR ARTHUR HENRY HOOPER Aug 1955 British Director 2019-04-01 UNTIL 2020-01-16 RESIGNED
MR DEREK HIGTON Nov 1968 British Director 2020-01-16 UNTIL 2023-02-16 RESIGNED
MR SIMON DEACON Nov 1959 British Director 2016-05-11 UNTIL 2016-12-22 RESIGNED
MR GARY FARNELL Oct 1965 British Director 2020-01-16 UNTIL 2022-07-19 RESIGNED
ANTHONY JAMES MAY Oct 1963 British Director 2016-05-11 UNTIL 2020-04-21 RESIGNED
DOUGLAS ALLAN COUTTS Oct 1960 British Director 2020-01-16 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corserv Ltd 2016-05-11 - 2019-03-29 Wadebridge   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Nottinghamshire County Council 2016-05-11 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-08-19 31-03-2022 2,330,303 Cash 2,122,100 equity

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