VEHICLE CONVERSION SPECIALISTS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS, QUEENSWAY B4 6AT- In Administration
- Private Limited Company
- Company No. 07214183
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE CONVERSION SPECIALISTS LIMITED was incorporated on Wednesday, April 7, 2010 as a Private Limited Company with registered address in QUEENSWAY. VEHICLE CONVERSION SPECIALISTS LIMITED has the status: In Administration and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 16 days.
| Name | VEHICLE CONVERSION SPECIALISTS LIMITED |
|---|---|
| Company number | 07214183 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2010 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B4 6AT |
|---|---|
| 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 |
|---|---|
| Woodall Nicholson Holdings Limited Wigan Road, Westhoughton, BL5 2EE |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Gerard Kerrigan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wayne Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| VEHICLE CONVERSION SPECIALISTS LIMITED | 07 Apr 2010 |
| VEHICLE CONVERSION SPECIALIST UK LIMITED | 13 May 2010 |