LARSEN ROAD LIMITED
Non-Trading
General Information
NAME
LARSEN ROAD LIMITED
COMPANY NUMBER
06702717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
19/09/2008
(16 years and 2 months old)
WEBSITE
www.oh-vehicleconversions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
27/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
DN14 6XG
5 Larsen Road
Goole
East Yorkshire
DN14 6XG
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 |
|---|---|---|
| ROUBAIX BIDCO LIMITED | Non-Trading | View Report |
| LARSEN ROAD LIMITED | Non-Trading | View Report |
| OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 20/02/2024 | Sarah Clare Turvey (907580088) has left the board |
Credit Risk Overview
Want to learn more about LARSEN ROAD 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 LARSEN ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LARSEN ROAD 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 |
|---|---|---|---|---|
|
15/02/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/02/2024 - Present (9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
YORK PLACE COMPANY NOMINEES LIMITED 19/09/2008 - 19/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/2008 - 01/07/2016 (7 years and 9 months) Born in Mar 1960 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
19/09/2008 - Present (16 years and 2 months) Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUBAIX BIDCO LIMITED | Non-Trading | View Report |
| LARSEN ROAD LIMITED | Non-Trading | View Report |
| OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
| VENARI O&H LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 20/02/2024 | Sarah Clare Turvey (907580088) has left the board |
| 20/02/2024 | James Alexander Houston (925095875) has left the board |
| 20/02/2024 | Kenneth Ernest Davy (900607823) has left the board |
| 20/02/2024 | New Board Member Mark Richard Brickhill (931943409) Appointed |
| 20/02/2024 | New Board Member Craig Scaife (931943433) Appointed |
| 22/12/2023 | Oliver James North (923852359) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 10/10/2022 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member James Alexander Houston (925095875) Appointed |
| 24/09/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | New Board Member Sarah Clare Turvey (907580088) Appointed |
| 17/09/2019 | Sarah Clare Turvey (926215865) has left the board |
| 10/09/2019 | New Board Member Kenneth Ernest Davy (900607823) Appointed |
| 10/09/2019 | New Board Member Sarah Clare Turvey (926215865) Appointed |
| 22/08/2019 | David Grey (904827836) has left the board |
| 08/08/2019 | New Accounts filed |
| 18/03/2019 | New Board Member Oliver James North (923852359) Appointed |
| 07/11/2018 | New Board Member David Grey (904827836) Appointed |
| 07/11/2018 | Martyn Ian Archer (912556490) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Graham George Hunter (919837567) has left the board |
| 08/02/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 10/11/2016 | Neil John Harris (912479591) has left the board |
| 10/11/2016 | New Board Member Graham George Hunter (919837567) Appointed |
| 10/11/2016 | Lee Anthony Bott (919990897) has left the board |
| 10/11/2016 | Neil John Harris (920368544) has left the board |
| 15/10/2016 | New Annual Return filed |
| 13/10/2016 | Change in Reg. Office |
| 13/09/2016 | New Board Member Martyn Ian Archer (912556490) Appointed |
| 01/09/2016 | Peter Richard Van Smirren (915132069) has left the board |
| 06/07/2016 | New Board Member Peter Richard Van Smirren (915132069) Appointed |
| 06/07/2016 | New Board Member Lee Anthony Bott (919990897) Appointed |
| 06/07/2016 | James Robert Mountifield (906181401) has left the board |
| 06/07/2016 | New Board Member Neil John Harris (912479591) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 06/07/2016 | Michael Norman Oughtred (909159724) has left the board |
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