PETER VARDY (BAVARIA) LIMITED
PIONEER HOUSE RENSHAW PLACE, HOLYTOWN, MOTHERWELL ML1 4UF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC325560
- Last Updated: 01 Mar 2023
Company Profile
PETER VARDY (BAVARIA) LIMITED was incorporated on Friday, June 15, 2007 as a Private Limited Company with registered address in MOTHERWELL. PETER VARDY (BAVARIA) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 17 years 8 months and 8 days.
| Name | PETER VARDY (BAVARIA) LIMITED |
|---|---|
| Company number | SC325560 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PIONEER HOUSE RENSHAW PLACE HOLYTOWN MOTHERWELL ML1 4UF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Peter Daniel David Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Claire Elizabeth Maith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
significant influence or control as firm
|
| Sir Peter Vardy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PETER VARDY (BAVARIA) LIMITED | 15 Jun 2007 |
| BOYDSLAW 113 LIMITED | 26 Jun 2007 |