781416 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00781416. The registration start date is November 19, 1963. The current status is Active.
Company Number | 00781416 |
Company Name | 781416 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 | 1963-11-19 |
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 | 2012-11-22 |
Returns Last Update | 2011-10-25 |
Confirmation Statement Due Date | 2016-11-08 |
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 |
428628 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 |
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 |
/ |
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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 |
/ |
|
BRUCE, Roger Neil | Secretary (Resigned) | 11 Yew Tree Gardens, Rosliston, Swadlincote, Derbyshire, DE12 8JG | / 30 June 1999 |
/ |
|
CULLEN, Anthony | Secretary (Resigned) | 23 Conningsby Drive, Pershore, Worcestershire, WR10 1QX | / 29 December 1995 |
/ |
|
HOLPIN, Peter Mario | Secretary (Resigned) | Poplars Farmhouse, Naunton Beauchamp, Pershore, WR10 2LQ | / |
British / |
|
PIGGOTT, Richard Courtney | Secretary (Resigned) | Church House, Crown Street Harbury, Leamington Spa, Warwickshire, CV33 9HE | / 31 May 2002 |
/ |
|
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 / |
Company 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 / 30 June 1999 |
French / |
Company 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 |
HOLLAND, John Edward | Director (Resigned) | 30 Southcote Way, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8JG | November 1936 / |
British / |
Company 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 |
WISE, Michael Eric Ronald | Director (Resigned) | 1 Chaters Orchard, Long Itchington, Warwickshire, CV47 9GQ | October 1958 / 30 June 1999 |
British / England |
Company Director |
Post Town | ASTON |
Post Code | B6 5TW |
SIC Code | 45200 - Maintenance and repair of motor vehicles |
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