REG VARDY (MME) LIMITED - NORTH LANARKSHIRE
| Company Profile | Company Filings |
Overview
REG VARDY (MME) LIMITED is a Private Limited Company from NORTH LANARKSHIRE and has the status: Dissolved - no longer trading.
REG VARDY (MME) LIMITED was incorporated 73 years ago on 26/12/1950 and has the registered number: SC028062. The accounts status is DORMANT.
REG VARDY (MME) LIMITED was incorporated 73 years ago on 26/12/1950 and has the registered number: SC028062. The accounts status is DORMANT.
REG VARDY (MME) LIMITED - NORTH LANARKSHIRE
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
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
221 WINDMILLHILL STREET
NORTH LANARKSHIRE
ML1 2UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2020 | 12/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
| RICHARD JAMES MALONEY | British | Secretary | 2006-11-13 | CURRENT | |
| MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2006-02-14 | CURRENT |
| ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2003-11-20 UNTIL 2006-02-14 | RESIGNED |
| MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 2006-02-14 UNTIL 2009-12-10 | RESIGNED |
| WILLIAM GERARD MCALOON | Nov 1959 | British | Director | 2005-08-19 UNTIL 2005-12-05 | RESIGNED |
| JOHN WILLIAM HETT | Jun 1947 | British | Secretary | RESIGNED | |
| PATRICK JAMES RAWNSLEY | Jul 1964 | Secretary | 2005-08-19 UNTIL 2006-10-27 | RESIGNED | |
| MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
| MR TREVOR GARRY FINN | Jul 1957 | British | Director | 2006-02-14 UNTIL 2019-03-31 | RESIGNED |
| ALEXANDER WILLIAM MCDONALD | Aug 1945 | British | Director | RESIGNED | |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| JULIE SUZANNE WILLIAMS | Secretary | 2005-05-03 UNTIL 2005-08-19 | RESIGNED | ||
| TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2011-06-29 UNTIL 2019-03-31 | RESIGNED |
| MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 2006-02-14 UNTIL 2017-01-01 | RESIGNED |
| JASON ANDREW BRINE | Sep 1971 | Secretary | 2003-11-20 UNTIL 2005-05-03 | RESIGNED | |
| SIR PETER VARDY | Mar 1947 | British | Director | 2003-11-20 UNTIL 2006-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reg Vardy Limited | 2016-04-06 | Nottingham | Ownership of shares 75 to 100 percent |