General information

Name:

Ford Vh Ltd

Office Address:

Arterial Road SS15 6EE Laindon

Number: 07085791

Incorporation date: 2009-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07085791 15 years ago, Ford Vh Limited was set up as a Private Limited Company. The firm's official registration address is Arterial Road, Laindon. The company known today as Ford Vh Limited was known as 3655th Single Member Shelf Trading Company until 2010-08-02 then the business name was changed. This business's SIC and NACE codes are 70100 and has the NACE code: Activities of head offices. The firm's most recent accounts describe the period up to 31st December 2022 and the most current confirmation statement was submitted on 15th December 2022.

For the following firm, many of director's obligations up till now have been performed by Andrew R., Adrian S. and Simon D.. Within the group of these three managers, Simon D. has carried on with the firm the longest, having become a part of the Management Board on 2018-09-07. To support the directors in their duties, the firm has been utilizing the skills of Abimbola A. as a secretary since December 2020.

  • Previous company's names
  • Ford Vh Limited 2010-08-02
  • 3655th Single Member Shelf Trading Company Limited 2009-11-24

Company staff

Andrew R.

Role: Director

Appointed: 23 January 2023

Latest update: 2 April 2024

Adrian S.

Role: Director

Appointed: 26 October 2021

Latest update: 2 April 2024

Abimbola A.

Role: Secretary

Appointed: 23 December 2020

Latest update: 2 April 2024

Simon D.

Role: Director

Appointed: 07 September 2018

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Ford Nederland B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amstelveen 1181 Vx at Stroomban and was registered as a PSC under the reg no 33042480.

Ford Nederland B.V.
Address: 16 Stroomban, Amstelveen 1181 Vx, Netherlands
Legal authority Dutch Company Act
Legal form Limited By Shares
Country registered Netherlands
Place registered Dutch Commercial Register (Handelsregister)
Registration number 33042480
Notified on 21 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ford Capital B.V.
Legal authority Dutch Company Act
Legal form Limited By Shares
Country registered Netherlands
Place registered Dutch Commercial Register (Handelsregister)
Registration number 33 217.403
Notified on 14 December 2021
Ceased on 21 November 2022
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Ford Motor Company
Address: The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 0085730
Notified on 15 April 2016
Ceased on 13 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Solvency Statement dated 07/09/23 (CAP-SS)
filed on: 22nd, September 2023
insolvency
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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