C.V. PANELS LIMITED
Company is dissolved
General Information
NAME
C.V. PANELS LIMITED
COMPANY NUMBER
SC162676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45320 -
Retail trade of motor vehicle parts and accessories
INCORPORATION DATE
16/01/1996
(28 years and 9 months old)
WEBSITE
ALLIEDAUTOCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/01/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G22 6LJ
Telephone: 01416470999
TPS: No
230 Balmore Road
Glasgow
Lanarkshire
G22 6LJ
Telephone: 6470999
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 |
|---|---|---|
| AMG PANELS LIMITED | Active - Accounts Filed | View Report |
| C.V. PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
| 11/04/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
| 06/12/2023 | New Board Member Geraldo Facenna (901799187) Appointed |
Credit Risk Overview
Want to learn more about C.V. PANELS 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 C.V. PANELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.V. PANELS 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 Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
Born in Sep 1942 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIED VEHICLES GROUP LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) 2014 LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| ALLIED HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| ALLIED VEHICLES LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD MOTORS LTD. | Company is dissolved | View Report |
| AMG WARRANTIES LIMITED | Active - Accounts Filed | View Report |
| AMG PANELS LIMITED | Active - Accounts Filed | View Report |
| C.V. PANELS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
| 11/04/2024 | New Board Member Geraldo Facenna (901799187) Appointed |
| 06/12/2023 | New Board Member Geraldo Facenna (901799187) Appointed |
| 30/06/2023 | New Board Member Geraldo Facenna (901799187) Appointed |
| 22/06/2023 | New Board Member Geraldo Facenna (901799187) Appointed |
| 05/11/2022 | New Accounts filed |
| 02/08/2022 | Iain Angus Paterson (919838519) has left the board |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 12/03/2020 | Michael Angelo Facenna (900037982) has left the board |
| 06/02/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 30/11/2017 | Stephen Pryor (917831255) has left the board |
| 10/02/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 04/08/2016 | New Board Member Stephen Pryor (917831255) Appointed |
| 03/03/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 18/06/2015 | New Board Member Geraldo Facenna (901799187) Appointed |
| 18/06/2015 | Michael Angelo Facenna (919838523) has left the board |
| 18/06/2015 | Geraldo Facenna (919838509) has left the board |
| 18/06/2015 | New Board Member Michael Angelo Facenna (900037982) Appointed |
| 11/06/2015 | New Board Member Michael Angelo Facenna (919838523) Appointed |
| 11/06/2015 | Alistair Gunn Bruce (902691385) has left the board |
| 11/06/2015 | Cormick McArthur (904530056) has left the board |
| 11/06/2015 | New Board Member Geraldo Facenna (919838509) Appointed |
| 11/06/2015 | New Company Secretary Iain Angus Paterson (919838519) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 29/01/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 23/01/2014 | Vincent Mullan (906199692) has left the board |
| 11/10/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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