320284 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00320284. The registration start date is November 4, 1936. The current status is Active.
Company Number | 00320284 |
Company Name | 320284 LIMITED |
Registered Address |
Vantage Point 20 Upper Portland Street Aston Birmingham B6 5TW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1936-11-04 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2012-09-30 |
Accounts Last Update | 2010-12-31 |
Returns Due Date | 2012-11-19 |
Returns Last Update | 2011-10-22 |
Confirmation Statement Due Date | 2016-11-05 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
45200 | Maintenance and repair of motor vehicles |
Address |
VANTAGE POINT 20 UPPER PORTLAND STREET |
Post Town | ASTON |
County | BIRMINGHAM |
Post Code | B6 5TW |
Entity Name | Office Address |
---|---|
1004191 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
989203 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
893662 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
892449 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
856788 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
856789 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
781416 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
428628 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
868866 LIMITED | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TOMLINSON, Mark Charles | Secretary (Active) | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW | / 17 December 2007 |
/ |
|
MCMULLEN, Rachel | Director (Active) | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW | August 1974 / 17 December 2007 |
British / England |
Finance Director |
TOMLINSON, Mark Charles | Director (Active) | Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW | October 1962 / 17 December 2007 |
British / England |
Solicitor |
ATKINS, Leon Ronald | Secretary (Resigned) | Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ | / 25 November 2002 |
/ |
|
CULLEN, Anthony | Secretary (Resigned) | 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX | / 29 December 1995 |
/ |
|
DAGGAR, David John | Secretary (Resigned) | 6 St Asaph Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YR | / |
/ |
|
HOLPIN, Peter Mario | Secretary (Resigned) | Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ | / 29 December 2000 |
British / |
Finance Director |
PIGGOTT, Richard Courtney | Secretary (Resigned) | Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE | / 31 October 2001 |
/ |
|
ATKINS, Leon Ronald | Director (Resigned) | Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ | September 1970 / 31 January 2003 |
British / |
Solicitor |
CAMPBELL, John Alexander | Director (Resigned) | 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ | July 1939 / |
British / |
Director |
CANDLISH, Ian | Director (Resigned) | 7 Waterside Avenue, Newton Mearns, Glasgow, G77 6TJ | May 1945 / |
British / |
Director |
COMBES, Roland Yves Marcel | Director (Resigned) | 43 Frederick Road, Edgbaston, Birmingham, B15 1HN | January 1947 / 29 December 2000 |
French / |
Director |
GRAY, Bruce Nelson | Director (Resigned) | 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA | April 1970 / 11 September 2003 |
British / England |
Finance Director |
HOLLAND, John Edward | Director (Resigned) | 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG | November 1936 / |
British / |
Director |
PIGGOTT, Richard Courtney | Director (Resigned) | Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE | March 1946 / 1 November 2001 |
British / |
Finance Director |
Post Town | ASTON |
Post Code | B6 5TW |
SIC Code | 45200 - Maintenance and repair of motor vehicles |
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