REG VARDY (TMC) LIMITED
Non-Trading
General Information
NAME
REG VARDY (TMC) LIMITED
COMPANY NUMBER
00191287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
13/07/1923
(101 years and 4 months old)
WEBSITE
EVANSHALSHAW.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/1990
30/06/1998
TRUST MOTORS LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
694 Cumbernauld Road
Glasgow
Lanarkshire
G33 2ET
Houghton House
3 Emperor Way
Sunderland
Tyne and Wear
SR3 3XR
Telephone: 725000
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Windmillhill Street
Motherwell
Lanarkshire
ML1 2UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
Credit Risk Overview
Want to learn more about REG VARDY (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REG VARDY (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REG VARDY (TMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2006 - Present (18years) Born in Dec 1977 (age: 46) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
31/01/2024 - Present (9 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
|
15/06/1992 - Present (32 years and 5 months) Born in Feb 1951 |
Resigned | Secretary |
Current: 2 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 12/02/2024 | New Board Member Richard Maloney (931909466) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 08/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885752) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885752) Appointed |
| 16/10/2019 | New Accounts filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 22/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 04/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 24/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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