428628 LIMITED

Address:
Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

428628 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00428628. The registration start date is January 29, 1947. The current status is Active.

Company Overview

Company Number 00428628
Company Name 428628 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 1947-01-29
Account Category FULL
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 2
Mortgage Satisfied 2
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
45200 Maintenance and repair of motor vehicles

Office Location

Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
Address VANTAGE POINT
20 UPPER PORTLAND STREET
Post Town ASTON
County BIRMINGHAM
Post Code B6 5TW

Companies with the same location

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
320284 LIMITED Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW
868866 LIMITED Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW

Company Officer

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
STUART, Ian Director (Active) Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW March 1953 /
16 May 2006		 British /
United Kingdom		 Company Director
ATKINS, Leon Ronald Secretary (Resigned) Snape Cottage, Gatten, Pontesbury, Shropshire, SY5 0SJ /
25 November 2002		 /
FOSTER, Steven Robert Bert Secretary (Resigned) 11 Cleves Crescent, Cheslyn Hay, Walsall, West Midlands, WS6 7LR /
 British /
ATKINS, Leon Ronald Director (Resigned) School House, Norbury, Bishops Castle, Shropshire, SY9 5EA September 1970 /
31 January 2003		 British /
 Solicitor
BAUDOUIN, Jerome Aurelien Director (Resigned) Ch. De Villard 18, 1007 Lausanne, Switzerlands, FOREIGN December 1975 /
9 December 2005		 French /
 Financier
BERTHER, Philippe Director (Resigned) Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW February 1968 /
1 August 2007		 Swiss /
Switzerland		 Lawyer
CAMPBELL, John Alexander Director (Resigned) 46 Gregories Road, Beaconsfield, Bucks, HP9 1HQ July 1939 /
 British /
 Director
CHATIN, Arnaud Francois Jacques Marie Director (Resigned) Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW October 1955 /
8 March 2011		 French /
France		 Administrative & Financial Director
COMBES, Roland Yves Marcel Director (Resigned) 43 Frederick Road, Edgbaston, Birmingham, B15 1HN January 1947 /
29 December 2000		 French /
 Director
GERARDIN, Bernard Marie Jacques Director (Resigned) Vantage Point, 20 Upper Portland Street, Aston, Birmingham, B6 5TW October 1953 /
9 December 2005		 French /
France		 Director
GRAY, Bruce Nelson Director (Resigned) 96 Gillhurst Road, Edgbaston, Birmingham, B17 8PA April 1970 /
11 September 2003		 British /
England		 Finance Director
GREGG, Nicholas Director (Resigned) Park Farm, Ribbesford, Bewdley, Worcestershire, DY12 2TW July 1963 /
9 December 2005		 British /
United Kingdom		 Director
HINDE, Royston Charles Director (Resigned) 7 Manor Road, Gnosall, Stafford, ST20 0RJ May 1953 /
1 November 1998		 British /
 Director
HOLLAND, John Edward Director (Resigned) 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG November 1936 /
 British /
 Director
HOLPIN, Peter Mario Director (Resigned) Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ December 1961 /
29 December 2000		 British /
England		 Finance Director
PIGGOTT, Richard Courtney Director (Resigned) Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE March 1946 /
1 October 2001		 British /
 Finance Director
WILSON, Alexander Bruce Director (Resigned) 242 Main Street, Stonnall, Walsall, West Midlands, WS9 9EE August 1943 /
 British /
 Director

Competitor

Search similar business entities

Post Town ASTON
Post Code B6 5TW
SIC Code 45200 - Maintenance and repair of motor vehicles

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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