GM SPECIALITY VEHICLES UK LIMITED
Active - Accounts Filed
General Information
NAME
GM SPECIALITY VEHICLES UK LIMITED
COMPANY NUMBER
05829958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/05/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2006
05/05/2021
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
View all previous names
GREATER MANCHESTER
M3 5GS
8th Floor 2 New Bailey
6 Stanley Street
Salford
Greater Manchester M
M3 5GS
100 New Bridge Street
London
EC4V 6JA
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 |
|---|---|---|
| GENERAL MOTORS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GM SPECIALITY VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | Kevin Patrick Boyce (927939222) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GM SPECIALITY VEHICLES UK 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 GM SPECIALITY VEHICLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GM SPECIALITY VEHICLES UK 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 |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
07/09/2022 - Present (2 years and 3 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 150 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1298 Past: 1417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL MOTORS CO | N/A | N/A |
| GENERAL MOTORS HOLDINGS LLC | N/A | N/A |
| ADAM OPEL GMBH | N/A | N/A |
| GM HOLDINGS U.K. NO. 1 LIMITED | Active - Accounts Filed | View Report |
| MILLBROOK PENSION MANAGEMENT LIMITED | Non-Trading | View Report |
| GENERAL MOTORS ASIA PACIFIC HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS LIMITED | Active - Accounts Filed | View Report |
| GENERAL MOTORS ASSET MANAGEMENT CORP | N/A | N/A |
| G M INVESTMENT TRUSTEES LIMITED | Non-Trading | View Report |
| GENERAL MOTORS EUROPE HOLDINGS SL | N/A | N/A |
| GENERAL MOTORS IT SERVICES (IRELAND) LIMITED | N/A | N/A |
| GM GLOBAL TREASURY CENTRE LIMITED | Active - Accounts Filed | View Report |
| GM GLOBAL HOLDINGS GMBH & CO KG | N/A | N/A |
| GM KOREA CO | N/A | N/A |
| CHEVROLET UK LIMITED | Company is dissolved | View Report |
| GM REGIONAL HOLDINGS LLC | N/A | N/A |
| GENERAL MOTORS EUROPE LIMITED | Active - Accounts Filed | View Report |
| GM RETIREES PENSION TRUSTEES LIMITED | Company is dissolved | View Report |
| GM SPECIALITY VEHICLES UK LIMITED | Active - Accounts Filed | View Report |
| GMGP HOLDINGS LLC | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
| ONSTAR GLOBAL SERVICES CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 19/07/2024 | Kevin Patrick Boyce (927939222) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (927914216) Appointed |
| 03/11/2023 | New Company Secretary LDC NOMINEE SECRETARY LIMITED (931539130) Appointed |
| 25/10/2023 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 21/08/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Marina De Mesquita Willisch (929989724) Appointed |
| 14/07/2022 | Colleen Mcbrien Freeburg (923627558) has left the board |
| 12/05/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 10/02/2021 | New Board Member Kevin Patrick Boyce (927939222) Appointed |
| 10/02/2021 | New Board Member Vikas Khare (913448851) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 27/02/2020 | Massimo Mangiarino (923624981) has left the board |
| 18/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Paul Jasinkiewicz (925582481) Appointed |
| 11/12/2018 | New Accounts filed |
| 07/06/2018 | Justin Crane (923627560) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 17/08/2017 | ABOGADO NOMINEES LIMITED (923625438) has left the board |
| 17/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 03/08/2017 | Rabiya Sultana Nagi (902966726) has left the board |
| 03/08/2017 | Timothy John Hammonds (917704261) has left the board |
| 03/08/2017 | Peter Thomas Hope (919142612) has left the board |
| 03/08/2017 | David Borland (918102462) has left the board |
| 03/08/2017 | James Charles Highnam (920351451) has left the board |
| 03/08/2017 | New Company Secretary ABOGADO NOMINEES LIMITED (923625438) Appointed |
| 03/08/2017 | New Board Member Colleen Mcbrien Freeburg (923627558) Appointed |
| 03/08/2017 | New Board Member Massimo Mangiarino (923624981) Appointed |
| 03/08/2017 | New Board Member Justin Crane (923627560) Appointed |
| 13/06/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 08/02/2016 | Alfred Kamanja Kibe (920139205) has left the board |
| 31/12/2015 | James Charles Highnam (920364933) has left the board |
| 31/12/2015 | New Board Member James Charles Highnam (920351451) Appointed |
| 22/12/2015 | New Board Member James Charles Highnam (920364933) Appointed |
| 16/10/2015 | John Robert Fulcher (907602529) has left the board |
| 16/10/2015 | Thomas John Bosma (914878845) has left the board |
| 05/10/2015 | New Board Member Alfred Kamanja Kibe (920139205) Appointed |
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