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Vehicle Conversion Specialists Limited
Adresa
Unit 1, Premier Point
Staithgate Lane
Bradford
BD6 1DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. červenec 2018
Company Register Address C/O Teneo Financial Advisory Limited The Colmore Building
Bolton
B4 6AT
Company No. 07214183 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)30990 Manufacture of other transport equipment n.e.c.
Company Register Statusadministration
Previous Names
  • Vehicle Conversion Specialists UK Limited
  • Vehicle Conversion Specialist UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Woodall Nicholson Holdings Limited Status: Active Notified: 31/10/2019 Companies House Number: 08381707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kerrigan, Mark Gerard Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sullivan, Wayne Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Barrett, Francis Gerard Westhoughton, Bolton, England Status: Ceased Notified: 31/10/2019 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kerrigan, Mark Gerard Westhoughton, Bolton, England Status: Ceased Notified: 07/04/2010 Ceased: 14/11/2023 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Randerson, John Merrick 20 Colmore Circus, Queensway Status: Ceased Notified: 31/10/2019 Ceased: 04/12/2023 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British