Vml 2017 Pension Trustees Limited

General information

Name:

Vml 2017 Pension Trustees Ltd

Office Address:

2 Sunbeam Way CV3 1ND Coventry

Number: 10790378

Incorporation date: 2017-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vml 2017 Pension Trustees Limited, a Private Limited Company, that is based in 2 Sunbeam Way, Coventry. The head office's located in CV3 1ND. This firm has been registered on 2017-05-25. The business Companies House Registration Number is 10790378. This company's declared SIC number is 74990, that means Non-trading company. The business most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-02.

According to the enterprise's register, since November 2020 there have been seven directors including: Alberto M., Andrew M. and Trevor V.. In order to help the directors in their tasks, this business has been utilizing the skills of Steven W. as a secretary since the appointment on 2019-04-30.

The companies that control this firm are as follows: Vauxhall Motors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Luton at Osborne Road, LU1 3YT and was registered as a PSC under the registration number 00135767.

Financial data based on annual reports

Company staff

Alberto M.

Role: Director

Appointed: 26 November 2020

Latest update: 21 February 2024

Steven W.

Role: Secretary

Appointed: 30 April 2019

Latest update: 21 February 2024

Andrew M.

Role: Director

Appointed: 21 January 2019

Latest update: 21 February 2024

Trevor V.

Role: Director

Appointed: 21 January 2019

Latest update: 21 February 2024

David C.

Role: Director

Appointed: 13 September 2017

Latest update: 21 February 2024

James K.

Role: Director

Appointed: 30 July 2017

Latest update: 21 February 2024

Christopher W.

Role: Director

Appointed: 30 July 2017

Latest update: 21 February 2024

Peter H.

Role: Director

Appointed: 13 June 2017

Latest update: 21 February 2024

People with significant control

Vauxhall Motors Limited
Address: Griffin House, Uk1-101-135 Osborne Road, Luton, LU1 3YT, England
Legal authority Laws Of England And Wales
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 00135767
Notified on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: Sunday 31st December 2023 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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