VANTAGE MOTOR GROUP LIMITED
KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH HG5 0SS- Active
- Private Limited Company
- Company No. 04652938
- Last Updated: 01 Mar 2024
Company Profile
VANTAGE MOTOR GROUP LIMITED was incorporated on Thursday, January 30, 2003 as a Private Limited Company with registered address in KNARESBOROUGH. VANTAGE MOTOR GROUP LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 21 years 8 months and 22 days.
| Name | VANTAGE MOTOR GROUP LIMITED |
|---|---|
| Company number | 04652938 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KNARESBOROUGH TOYOTA YORK ROAD KNARESBOROUGH HG5 0SS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timothy James Ashley Swindin Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Andrew Mallory Nationality: British |
Dates: Tuesday, January 2, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Allan Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 50 to 75 percent
|
| Mr Philip Michael White Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 18 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| VANTAGE MOTOR GROUP LIMITED | 30 Jan 2003 |
| MERIDIAN MOTOR GROUP LIMITED | 02 Aug 2016 |