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Nom

BCA Vehicle Services Limited

Adresse
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04031608 Show on Companies House
Accountsfull
last accounts made up to 3 avril 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
Noms Précédents
  • Paragon Vehicle Services Limited
  • Stobart Vehicle Services Limited
  • Stobart Automotive Vehicle Services Limited
  • Vmex Limited
  • E-Nable Cars Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bca Fleet Solutions Limited Status: Active Notified: 18/07/2016 Companies House Number: 05377252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilkinson, Robert John Status: Ceased Notified: 01/07/2016 Ceased: 18/07/2016 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Bromley, Paul Anthony Bartley Way, Hook, United Kingdom Status: Active Notified: 06/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tallon, Steven Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 06/02/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harris, David Francis Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 21/11/2023 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 18/07/2016 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British