VAUXHALL ONE
Active - Accounts Filed
General Information
NAME
VAUXHALL ONE
COMPANY NUMBER
08085649
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/05/2012
(12 years and 5 months old)
WEBSITE
www.vauxhallone.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/05/2012
30/05/2013
VAUXHALL ONE LIMITED
LONDON
SE11 5AL
Telephone: 02031792070
TPS: No
Newport Street
London
SE11 6AQ
Telephone: 31792070
The Coade Ground Floor
92-98 Vauxhall Walk
London
SE11 5AL
SE11 5AL
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 |
|---|---|
| 18/07/2024 | Faith Rosemary Boardman (907813226) has left the board |
| 11/06/2024 | New Board Member Gareth Gibson Hardy (930871948) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAUXHALL ONE?
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 VAUXHALL ONE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAUXHALL ONE?
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 |
|---|---|---|---|---|
|
28/05/2012 - Present (12 years and 5 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
17/01/2018 - Present (6 years and 10 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
25/01/2018 - Present (6 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/10/2019 - Present (5 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 18/07/2024 | Faith Rosemary Boardman (907813226) has left the board |
| 11/06/2024 | New Board Member Gareth Gibson Hardy (930871948) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 24/08/2023 | Axel Krueger (929551918) has left the board |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member Phillipe Giovanni Chiarella (916944755) Appointed |
| 09/03/2023 | Dean Howard Clifford (914191052) has left the board |
| 15/11/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Saltren Rogers (930062710) Appointed |
| 22/09/2022 | Helen Alice Pilcher (924241139) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Board Member Axel Krueger (929551918) Appointed |
| 10/05/2022 | New Board Member Matthew Edward Robert Pinsent (929551968) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Board Member James Gardiner (927933756) Appointed |
| 25/10/2020 | New Accounts filed |
| 06/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | James Alexander Doyle (926714826) has left the board |
| 25/06/2020 | Richard John Hulmes (909874965) has left the board |
| 17/02/2020 | New Board Member James Alexander Doyle (926714826) Appointed |
| 02/02/2020 | New Accounts filed |
| 17/01/2020 | Fabio Gallo (926376022) has left the board |
| 26/11/2019 | New Board Member Antonio Luis (926465631) Appointed |
| 04/11/2019 | New Board Member Jonathan William Robert Surtees (926394049) Appointed |
| 29/10/2019 | New Board Member Fabio Gallo (926376022) Appointed |
| 25/09/2019 | Katarzyna Anna Karpieszuk (923819220) has left the board |
| 30/08/2019 | Clodagh Blain (924218855) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Dean Howard Clifford (914191052) Appointed |
| 20/03/2019 | Phillipe Giovanni Chiarella (916944755) has left the board |
| 22/01/2019 | New Board Member James Charles Lindsay (910785560) Appointed |
| 08/01/2019 | Dror Danino-Forsyth (922734477) has left the board |
| 08/01/2019 | Jason Douglas Dickie (917453253) has left the board |
| 30/11/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Board Member Thomas Edward Hull (924293984) Appointed |
| 29/01/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Helen Alice Pilcher (924241139) Appointed |
| 22/01/2018 | Jack William Hopkins (918948859) has left the board |
| 22/01/2018 | Simon Laborda Wigzell (909578851) has left the board |
| 22/01/2018 | New Board Member Clodagh Blain (924218855) Appointed |
| 22/01/2018 | New Board Member Karen Louise McCormick (922792606) Appointed |
| 22/01/2018 | New Board Member Jan Stefan Lorett (907902023) Appointed |
| 09/10/2017 | James Clements (922793699) has left the board |
| 26/09/2017 | New Board Member Katarzyna Anna Karpieszuk (923819220) Appointed |
| 09/07/2017 | Philip Lothar Reicherstovfer (920529801) has left the board |
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