INTER VEHICLE GROUP LTD
PKF GM, 3RD FLOOR, ONE PARK ROW, LEEDS LS1 5HN- Liquidation
- Private Limited Company
- Company No. 08743296
- Last Updated: 01 Mar 2024
Company Profile
INTER VEHICLE GROUP LTD was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LEEDS. INTER VEHICLE GROUP LTD has the status: Liquidation and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 11 years and 17 days.
| Name | INTER VEHICLE GROUP LTD |
|---|---|
| Company number | 08743296 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PKF GM, 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
|---|---|
| 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 |
|---|---|
| Mr Jake Joseph Bozsa Nationality: British |
Dates: Friday, March 19, 2021 - Tuesday, June 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clark Nationality: British |
Dates: Wednesday, July 15, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ceri Rees Nationality: British |
Dates: Wednesday, July 15, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jarrad Morris Nationality: British |
Dates: Monday, June 1, 2020 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jardine Norton Group Limited Cardiff Bay, CF10 4RU |
Dates: Thursday, October 31, 2019 - Wednesday, July 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jarrad Carl Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 05 November 2021, (-1099 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INTER VEHICLE GROUP LTD | 22 Oct 2013 |
| BROKER MORRIS CONSULTING LIMITED | 23 Oct 2013 |
| IMPERIUM CAPITAL CONSULTING LTD | 06 Nov 2019 |