Introduction
Watch Company
L
LGV FLEET SERVICES LIMITED
LGV FLEET SERVICES LIMITED is an dissolved company incorporated on 17 January 2020 with the registered office located in Skelmersdale. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). LGV FLEET SERVICES LIMITED was registered 6 years ago.(SIC: 33170)
Status
dissolved
Active since 6 years ago
Company No
12409887
LTD Company
Age
6 Years
Incorporated 17 January 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2021 (4 years ago)
Submitted on 15 July 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 April 2022 (3 years ago)
Next Due
Due by N/A
Previous Company Names
HGV CURTAINS LIMITED
From: 17 January 2020To: 3 February 2022
Address
Graylaw International Gillibrands Road Skelmersdale, WN8 9TA,
Previous Addresses
Oakfield Manor Farm Chelford Lane over Peover Knutsford WA16 8UQ England
From: 17 January 2020To: 2 February 2022
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Sara Anne
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
Appointed 01 Mar 2022
BOYD, Sara Anne
Gillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
01 Mar 2022
Active
STOBART, William
ResignedGillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Director
Appointed 17 Jan 2020
Resigned 01 Mar 2022
STOBART, William
Gillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Director
17 Jan 2020
Resigned 01 Mar 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Glfa Co Limited
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2022
Glfa Co Limited
Gillibrands Road, SkelmersdaleWN8 9TA
Ownership of shares 25 to 50 percent
01 Mar 2022
Active
Dove Valley Holdings Limited
ActiveCocknage Road, Stoke-On-TrentST3 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2022
Dove Valley Holdings Limited
Cocknage Road, Stoke-On-TrentST3 4AB
Ownership of shares 25 to 50 percent
01 Mar 2022
Active
Ranslett Properties Limited
ActiveEaton Constantine, ShrewsburySY5 6RE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2022
Ranslett Properties Limited
Eaton Constantine, ShrewsburySY5 6RE
Ownership of shares 25 to 50 percent
01 Mar 2022
Active
Mr William Stobart
CeasedChelford Lane, KnutsfordWA16 8UQ
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 01 Mar 2022
Mr William Stobart
Chelford Lane, KnutsfordWA16 8UQ
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 01 Mar 2022
Ceased
Mr William Stobart
CeasedGillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Ceased 01 Mar 2022
Mr William Stobart
Gillibrands Road, SkelmersdaleWN8 9TA
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jan 2020
Ceased 01 Mar 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2022
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2022
14 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2022
3 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2022
2 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2021
25 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 January 2020