PETER VARDY (BAVARIA) LIMITED
Company is dissolved
General Information
NAME
PETER VARDY (BAVARIA) LIMITED
COMPANY NUMBER
SC325560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/06/2007
(17 years and 6 months old)
WEBSITE
www.petervardy.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/06/2007
26/06/2007
BOYDSLAW 113 LIMITED
MOTHERWELL
ML1 4UF
Telephone: 01316690900
TPS: No
Pioneer House
2 Renshaw Place
Holytown
MOTHERWELL
ML1 4UF
Telephone: 6690900
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 |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
Credit Risk Overview
Want to learn more about PETER VARDY (BAVARIA) 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 PETER VARDY (BAVARIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PETER VARDY (BAVARIA) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Oct 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1978 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETER VARDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (BAVARIA) LIMITED | Company is dissolved | View Report |
| PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY LIMITED | Active - Accounts Filed | View Report |
| PETER VARDY (PERTH) LIMITED | Company is dissolved | View Report |
| PVG PROPERTY COLLECTIVE LIMITED | Active - Newly Incorporated | View Report |
| T & C ASSETS LIMITED | Company is dissolved | View Report |
| T & C HOLDINGS LIMITED | Company is dissolved | View Report |
| PETER VARDY LAND ROVER LIMITED | Company is dissolved | View Report |
| PETER VARDY PORSCHE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 03/10/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 09/08/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 29/07/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 21/05/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 22/02/2024 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 22/02/2024 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 17/04/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 06/04/2023 | New Board Member Claire Elizabeth Maith (917070108) Appointed |
| 06/04/2023 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 06/04/2023 | New Board Member Peter Vardy (901204842) Appointed |
| 29/09/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Christopher Derek Barber (927825598) Appointed |
| 22/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Change in Reg. Office |
| 16/04/2020 | New Board Member Colin Wilson McLellan (926108601) Appointed |
| 30/09/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | Martin Paul Reay (925192980) has left the board |
| 18/02/2019 | Martin Paul Reay (925193349) has left the board |
| 31/10/2018 | New Company Secretary Martin Paul Reay (925193349) Appointed |
| 31/10/2018 | New Board Member Martin Paul Reay (925192980) Appointed |
| 03/10/2018 | Claire Maith (916296712) has left the board |
| 03/10/2018 | Claire Maith (916366555) has left the board |
| 18/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 18/07/2014 | Peter Daniel David Vardy (911345252) has left the board |
| 18/07/2014 | New Board Member Peter Daniel David Vardy (917070109) Appointed |
| 11/07/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Board Member Peter Vardy (901204842) Appointed |
| 12/09/2012 | New Accounts filed |
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