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01890742 Limited LONDON


01890742 Limited is a private limited company situated at C/O Smith and Williamson, No 1 Riding House Street, London W1A 3AS. Incorporated on 1985-02-28, this 34-year-old company is run by 4 directors and 1 secretary.
Director John B., appointed on 19 June 1991. Director Malcolm G., appointed on 28 December 1990. Director Stephen M., appointed on 28 December 1990.
Switching the focus to secretaries, we can mention: John B., appointed on 19 June 1991.
The company is classified as "manufacture of motor vehicles" (SIC: 3410). According to Companies House database there was a name change on 2014-12-19 and their previous name was Cargovan Limited. Furthermore, the annual accounts were filed on 29 April 1990 and the next filing should be sent on 29 February 1992.

01890742 Limited Address / Contact

Office Address C/o Smith And Williamson
Office Address2 No 1 Riding House Street
Town London
Post code W1A 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01890742
Date of Incorporation Thu, 28th Feb 1985
Industry Manufacture of motor vehicles
End of financial Year 30th April
Company age 34 years old
Account next due date Sat, 29th Feb 1992 (10128 days after)
Account last made up date Sun, 29th Apr 1990
Next confirmation statement due date Wed, 11th Jan 2017 (2017-01-11)
Return last made up date Fri, 28th Dec 1990

Company staff

John B.

Position: Secretary

Appointed: 19 June 1991

John B.

Position: Director

Appointed: 19 June 1991

Malcolm G.

Position: Director

Appointed: 28 December 1990

Stephen M.

Position: Director

Appointed: 28 December 1990

John R.

Position: Director

Appointed: 28 December 1990

Brian O.

Position: Director

Appointed: 28 December 1990

Resigned: 31 October 1991

Joseph J.

Position: Director

Appointed: 28 December 1990

Resigned: 19 June 1991

Company previous names

Cargovan December 19, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Company name changed cargovancertificate issued on 19/12/14
filed on: 19th, December 2014

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