PETER VARDY PORSCHE LIMITED - MOTHERWELL
Company Profile | Company Filings |
Overview
PETER VARDY PORSCHE LIMITED is a Private Limited Company from MOTHERWELL SCOTLAND and has the status: Active.
PETER VARDY PORSCHE LIMITED was incorporated 113 years ago on 19/04/1911 and has the registered number: SC007861. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER VARDY PORSCHE LIMITED was incorporated 113 years ago on 19/04/1911 and has the registered number: SC007861. The accounts status is FULL and accounts are next due on 30/09/2024.
PETER VARDY PORSCHE LIMITED - MOTHERWELL
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
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
PIONEER HOUSE RENSHAW PLACE
MOTHERWELL
ML1 4UF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE TOWN & COUNTY MOTOR GARAGE LIMITED (until 07/01/2013)
THE TOWN & COUNTY MOTOR GARAGE LIMITED (until 07/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2021-08-13 | CURRENT |
MR PETER DANIEL DAVID VARDY | Jun 1978 | British | Director | 2012-11-30 | CURRENT |
SIR PETER VARDY | Mar 1947 | British | Director | 2012-11-30 | CURRENT |
CLAIRE MAITH | British | Secretary | 2012-11-30 UNTIL 2018-09-21 | RESIGNED | |
ALEXANDER JOHN WILSON | Oct 1963 | Scottish | Director | 1996-04-03 UNTIL 2004-11-01 | RESIGNED |
MR MARTIN PAUL REAY | Secretary | 2018-10-29 UNTIL 2019-02-08 | RESIGNED | ||
MISS ALICE RENNIE | Secretary | RESIGNED | |||
BRIAN PHILIP SANDERS | Feb 1951 | British | Secretary | 1996-11-29 UNTIL 2002-06-26 | RESIGNED |
PAULL & WILLIAMSONS | Corporate Secretary | 2002-08-26 UNTIL 2009-04-06 | RESIGNED | ||
MRS CLAIRE MAITH | Dec 1985 | British | Director | 2012-11-30 UNTIL 2018-09-21 | RESIGNED |
JACQUELINE ELSPETH STRACHAN | Mar 1968 | British | Director | 2006-03-20 UNTIL 2012-11-30 | RESIGNED |
MR ATHOL GORDON STRACHAN | Aug 1968 | British | Director | 1996-04-03 UNTIL 2012-11-30 | RESIGNED |
JACQUELINE ELSPETH STRACHAN | Mar 1968 | British | Director | 1992-08-24 UNTIL 1996-04-03 | RESIGNED |
BURNESS PAULL LLP | Corporate Secretary | 2009-04-06 UNTIL 2012-11-22 | RESIGNED | ||
CATHERINE ANNE WILSON | Aug 1964 | British | Director | 1992-04-14 UNTIL 2003-03-26 | RESIGNED |
MR CHRISTOPHER DEREK BARBER | Jul 1978 | British | Director | 2020-12-01 UNTIL 2021-08-13 | RESIGNED |
ALEXANDER BRYAN BROOMFIELD | Jan 1937 | British | Director | RESIGNED | |
MARY CATHERINE BROOMFIELD | Dec 1935 | British | Director | 1993-01-13 UNTIL 1996-04-03 | RESIGNED |
WILLIAM MCINTYRE BROOMFIELD | Jun 1935 | British | Director | RESIGNED | |
MARGARET JANE INGLIS | Jul 1962 | British | Director | 1992-08-24 UNTIL 1996-04-03 | RESIGNED |
PAMELA KEITH | Jan 1966 | British | Director | 1996-04-03 UNTIL 2003-06-04 | RESIGNED |
ALEXANDER SEATON INGLIS | Sep 1966 | British | Director | 1996-04-03 UNTIL 2000-03-28 | RESIGNED |
GEORGE ALEXANDER MCINTYRE | British | Director | RESIGNED | ||
MR COLIN MCLELLAN | Nov 1982 | British | Director | 2020-04-01 UNTIL 2020-12-16 | RESIGNED |
MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2018-10-29 UNTIL 2019-02-08 | RESIGNED |
BRIAN PHILIP SANDERS | Feb 1951 | British | Director | 1992-04-06 UNTIL 2002-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Claire Elizabeth Maith | 2016-04-06 - 2018-09-21 | 12/1985 | Glasgow | Significant influence or control as firm |
Sir Peter Vardy | 2016-04-06 | 3/1947 | Motherwell | Significant influence or control |
Mr Peter Daniel David Vardy | 2016-04-06 | 6/1978 | Motherwell | Significant influence or control |