COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED
Company is dissolved
General Information
NAME
COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED
COMPANY NUMBER
02112270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
19/03/1987
(37 years and 8 months old)
WEBSITE
GROUPAUTO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/11/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/03/1987
22/06/1987
SAMPLEFORMAT LIMITED
WEST YORKSHIRE
LS1 2LH
Telephone: 441582490002
TPS: No
Unit H5
Park Avenue Industrial Estate Sundo
Park Road
Luton, Bedfordshire
LU3 3BP
Telephone: 490002
c/o Clough Corporate Solutions L
Vicarage Chambers
Leeds
West Yorkshire LS1 2
LS1 2LH
Unit 16
Hallmark Trading Estate
Fourth Way
Wembley, Middlesex
HA9 0LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 07/11/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 24/10/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
Credit Risk Overview
Want to learn more about COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL VEHICLE COMPONENTS (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1930 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 70 Past: 129 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 07/11/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 24/10/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 04/09/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 13/08/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 30/07/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 04/07/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 29/02/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 20/02/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 07/02/2024 | New Board Member John Frederick Coombes (907498593) Appointed |
| 15/12/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 14/12/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 13/12/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 06/12/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 30/10/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 06/10/2023 | New Board Member John Frederick Coombes (907498593) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 04/04/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 14/06/2019 | Aidan Patrick McClelland (903403514) has left the board |
| 14/06/2019 | Iain Mills (900649044) has left the board |
| 14/06/2019 | New Board Member John Frederick Coombes (907498593) Appointed |
| 13/06/2019 | Change in Reg. Office |
| 27/11/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 29/11/2017 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 25/01/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 27/01/2014 | New Confirmation Statement filed |
| 08/11/2013 | New Accounts filed |
| 23/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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