STVA UK LIMITED
Active - Accounts Filed
General Information
NAME
STVA UK LIMITED
COMPANY NUMBER
01150563
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
11/12/1973
(50 years and 11 months old)
WEBSITE
http://www.groupecat.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/1996
14/08/1996
STVA (UK) LIMITED
View all previous names
BRISTOL
BS32 4QG
Telephone: 01454410200
TPS: No
26 1 Whitburn Road
Bathgate
West Lothian
EH48 1HH
Anderton Road
Small Heath
Birmingham
West Midlands
B11 1TG
Eckersall Road
Birmingham
West Midlands
B38 8SR
Po Box 4251
Lowhill Lane
Longbridge
Birmingham, West Midlands
B31 2BQ
St Andrews House
St Andrews Road
Avonmouth
Bristol, Avon
BS11 9DQ
Telephone: 410200
Unit 2
West Point Row
Great Park Road, Bradley Stoke
BRISTOL
BS32 4QG
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 |
|---|---|---|
| COMPAGNIE D'AFFRETEMENT ET DE TRANSPORT | N/A | N/A |
| STVA UK LIMITED | Active - Accounts Filed | View Report |
| CAR AND COMMERCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STVA UK 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 STVA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STVA UK 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 4 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/1993 - 29/03/1996 (3 years and 1 months) Born in Feb 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/01/1993 - 31/03/2004 (11 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWO CONTINENTS LOGISTICS | N/A | N/A |
| GLOBAL AUTOMOTIVE LOGISTICS | N/A | N/A |
| COMPAGNIE D'AFFRETEMENT ET DE TRANSPORT | N/A | N/A |
| CARLSON VEHICLE TRANSFER LTD | Active - Accounts Filed | View Report |
| CARLSON VEHICLE LOGISTICS LIMITED | Company is dissolved | View Report |
| CAT-UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| STVA UK LIMITED | Active - Accounts Filed | View Report |
| CAR AND COMMERCIAL LIMITED | Company is dissolved | View Report |
| C & C LAND LIMITED | Company is dissolved | View Report |
| CAR & COMMERCIAL DELIVERIES CO.LIMITED | Active - Accounts Filed | View Report |
| CAR & COMMERCIAL DELIVERIES CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 21/10/2022 | Walter Alejandro Forbes (926767970) has left the board |
| 27/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | Pascal Louvigny (924338663) has left the board |
| 07/01/2022 | New Board Member Antoine Ritz (929107010) Appointed |
| 29/04/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Board Member Stuart Martin Warren (927150448) Appointed |
| 09/09/2020 | New Board Member Thomas James Parry (927390067) Appointed |
| 13/07/2020 | New Board Member Steven Reynolds (905792900) Appointed |
| 13/07/2020 | Steven Reynolds (927148429) has left the board |
| 06/07/2020 | Ian Brown (908226830) has left the board |
| 06/07/2020 | New Board Member Steven Reynolds (927148429) Appointed |
| 03/07/2020 | Peter Borrmann (919940543) has left the board |
| 29/04/2020 | Peter Giovanni Tapparo (911915432) has left the board |
| 11/03/2020 | Walter Alejandro Forbes (926767938) has left the board |
| 11/03/2020 | New Board Member Walter Alejandro Forbes (926767970) Appointed |
| 04/03/2020 | New Board Member Walter Alejandro Forbes (926767938) Appointed |
| 04/03/2020 | Jean-Michel Floret (915786652) has left the board |
| 28/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Pascal Louvigny (924338663) Appointed |
| 22/02/2018 | Antoine Ritz (919189716) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 17/07/2015 | New Board Member Peter Borrmann (919940543) Appointed |
| 17/07/2015 | Frederic Briand (918297100) has left the board |
| 07/07/2015 | New Accounts filed |
| 08/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | Antoine Ritz (919189889) has left the board |
| 29/10/2014 | New Board Member Antoine Ritz (919189716) Appointed |
| 21/10/2014 | New Board Member Antoine Ritz (919189889) Appointed |
| 21/10/2014 | Pierre Enderle (915786662) has left the board |
| 21/10/2014 | Dominique Negre (902797868) has left the board |
| 30/09/2014 | New Accounts filed |
| 22/02/2014 | New Confirmation Statement filed |
| 13/01/2014 | Change in Reg. Office |
| 27/11/2013 | Frederic Briand (918297109) has left the board |
| 27/11/2013 | New Board Member Frederic Briand (918297100) Appointed |
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