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- LARSEN ROAD LIMITED
LARSEN ROAD LIMITED
Active - Accounts Filed
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
(15 years and 6 months old)
WEBSITE
www.oh-vehicleconversions.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
28/02/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 | Active - Accounts Filed | View Report |
OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: Sarah Clare Turvey (907580088) has left the board |
Date: 20/02/2024 | Event: James Alexander Houston (925095875) has left the board |
Date: 20/02/2024 | Event: Kenneth Ernest Davy (900607823) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/02/2024 - Present (1 months) Born in Oct 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
15/02/2024 - Present (1 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
YORK PLACE COMPANY NOMINEES LIMITED 19/09/2008 - 19/09/2008 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/09/2008 - Present (15 years and 6 months) Born in Jun 1970 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
19/09/2008 - 01/07/2016 (7 years and 9 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 39 |
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 | Active - Accounts Filed | View Report |
OUGHTRED AND HARRISON HOLDINGS LIMITED | Non-Trading | View Report |
VENARI O&H LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: Sarah Clare Turvey (907580088) has left the board |
Date: 20/02/2024 | Event: James Alexander Houston (925095875) has left the board |
Date: 20/02/2024 | Event: Kenneth Ernest Davy (900607823) has left the board |
Date: 20/02/2024 | Event: New Board Member Mark Richard Brickhill (931943409) Appointed |
Date: 20/02/2024 | Event: New Board Member Craig Scaife (931943433) Appointed |
Date: 22/12/2023 | Event: Oliver James North (923852359) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Board Member James Alexander Houston (925095875) Appointed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Confirmation Statement filed |
Date: 17/09/2019 | Event: Sarah Clare Turvey (926215865) has left the board |
Date: 17/09/2019 | Event: New Board Member Sarah Clare Turvey (907580088) Appointed |
Date: 10/09/2019 | Event: New Board Member Sarah Clare Turvey (926215865) Appointed |
Date: 10/09/2019 | Event: New Board Member Kenneth Ernest Davy (900607823) Appointed |
Date: 22/08/2019 | Event: David Grey (904827836) has left the board |
Date: 08/08/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Board Member Oliver James North (923852359) Appointed |
Date: 07/11/2018 | Event: Martyn Ian Archer (912556490) has left the board |
Date: 07/11/2018 | Event: New Board Member David Grey (904827836) Appointed |
Date: 05/10/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Graham George Hunter (919837567) has left the board |
Date: 08/02/2018 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 10/11/2016 | Event: Neil John Harris (912479591) has left the board |
Date: 10/11/2016 | Event: New Board Member Graham George Hunter (919837567) Appointed |
Date: 10/11/2016 | Event: Neil John Harris (920368544) has left the board |
Date: 10/11/2016 | Event: Lee Anthony Bott (919990897) has left the board |
Date: 15/10/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: Change in Reg. Office |
Date: 13/09/2016 | Event: New Board Member Martyn Ian Archer (912556490) Appointed |
Date: 01/09/2016 | Event: Peter Richard Van Smirren (915132069) has left the board |
Date: 06/07/2016 | Event: Michael Norman Oughtred (909159724) has left the board |
Date: 06/07/2016 | Event: Change in Reg. Office |
Date: 06/07/2016 | Event: New Board Member Neil John Harris (912479591) Appointed |
Date: 06/07/2016 | Event: New Board Member Peter Richard Van Smirren (915132069) Appointed |
Date: 06/07/2016 | Event: New Board Member Lee Anthony Bott (919990897) Appointed |
Date: 06/07/2016 | Event: James Robert Mountifield (906181401) has left the board |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
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