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Ford Vh Limited LAINDON

Founded in 2009, Ford Vh, classified under reg no. 07085791 is an active company. Currently registered at Arterial Road SS15 6EE, Laindon the company has been in the business for 15 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 2nd August 2010 Ford Vh Limited is no longer carrying the name 3655th Single Member Shelf Trading Company.

At the moment there are 3 directors in the the firm, namely Andrew R., Adrian S. and Simon D.. In addition one secretary - Abimbola A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ford Vh Limited Address / Contact

Office Address Arterial Road
Town Laindon
Post code SS15 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07085791
Date of Incorporation Tue, 24th Nov 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Andrew R.

Position: Director

Appointed: 23 January 2023

Adrian S.

Position: Director

Appointed: 26 October 2021

Abimbola A.

Position: Secretary

Appointed: 23 December 2020

Simon D.

Position: Director

Appointed: 07 September 2018

Eliane O.

Position: Director

Appointed: 01 March 2021

Resigned: 23 January 2023

Mae S.

Position: Director

Appointed: 04 November 2019

Resigned: 01 March 2021

Susan D.

Position: Director

Appointed: 08 October 2019

Resigned: 26 October 2021

David W.

Position: Director

Appointed: 27 November 2017

Resigned: 04 November 2019

Simon B.

Position: Director

Appointed: 27 November 2017

Resigned: 28 November 2018

Peter D.

Position: Director

Appointed: 27 November 2017

Resigned: 10 July 2019

Clive P.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 October 2016

Mark T.

Position: Director

Appointed: 01 July 2011

Resigned: 31 March 2015

Andrew D.

Position: Director

Appointed: 28 January 2011

Resigned: 17 May 2013

Peter D.

Position: Director

Appointed: 30 July 2010

Resigned: 28 January 2011

Clive B.

Position: Director

Appointed: 30 July 2010

Resigned: 28 November 2018

Ryan A.

Position: Director

Appointed: 30 July 2010

Resigned: 30 June 2011

Timothy G.

Position: Director

Appointed: 30 July 2010

Resigned: 31 October 2017

Monazza K.

Position: Secretary

Appointed: 30 July 2010

Resigned: 03 July 2020

David R.

Position: Secretary

Appointed: 30 July 2010

Resigned: 23 December 2020

Clive P.

Position: Secretary

Appointed: 30 July 2010

Resigned: 01 June 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 24 November 2009

Resigned: 02 August 2010

Michael S.

Position: Director

Appointed: 24 November 2009

Resigned: 30 July 2010

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 24 November 2009

Resigned: 30 July 2010

Loviting Limited

Position: Corporate Director

Appointed: 24 November 2009

Resigned: 30 July 2010

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Ford Nederland B.v. from Amstelveen 1181 Vx, Netherlands. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ford Capital B.v. that put Amstelveen, Netherlands as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ford Motor Company, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ford Nederland B.V.

16 Stroomban, Amstelveen 1181 Vx, Netherlands

Legal authority Dutch Company Act
Legal form Limited By Shares
Country registered Netherlands
Place registered Dutch Commercial Register (Handelsregister)
Registration number 33042480
Notified on 21 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ford Capital B.V.

Legal authority Dutch Company Act
Legal form Limited By Shares
Country registered Netherlands
Place registered Dutch Commercial Register (Handelsregister)
Registration number 33 217.403
Notified on 14 December 2021
Ceased on 21 November 2022
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Ford Motor Company

The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, 19801, United States

Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware Division Of Corporations
Registration number 0085730
Notified on 15 April 2016
Ceased on 13 December 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

3655th Single Member Shelf Trading Company August 2, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 07/09/23
filed on: 22nd, September 2023 		Free Download (3 pages)

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