S.P.V. AUTOMOTIVE LIMITED
S.P.V. AUTOMOTIVE LIMITED is an active private limited company, incorporated on 2 December 2003. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Baigents Lane, Windlesham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S.P.V. AUTOMOTIVE LIMITED previously had the company name SPV DEVELOPMENTS LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 04982761 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MICLIN |
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Address Line 2 | BAIGENTS LANE |
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Post Town | WINDLESHAM |
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County | SURREY |
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Postcode | GU20 6DU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From 03/01/2010 onwards:
S.P.V. AUTOMOTIVE LIMITED
Prior to 03/01/2010:
SPV DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR SIMON PAUL VICKERY
(~57 year old British national)
MICLIN BAIGENTS LANE, WINDLESHAM, SURREY, GU20 6DU, ENGLAND
- Current Director
- Gives occupation as PROPERTY DEVELOPMENT
- Usually resident in ENGLAND
Appointed on 02/12/2003
MRS SYLVIE VICKERY
(~52 year old French national)
MICLIN BAIGENTS LANE, WINDLESHAM, SURREY, GU20 6DU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2016
SYLVIE VICKERY
(British national)
MICLIN BAIGENTS LANE, WINDLESHAM, SURREY, GU20 6DU, ENGLAND
Appointed on 09/12/2003
Shareholders
(Persons of Significant Control)
Mrs Sylvie Vickery
(~52 year old French national)
Miclin, Baigents Lane, Windlesham, Surrey, GU20 6DU
- Owns between 50% and 75% of the shares.
Notified on 02/12/2016
Mr Simon Paul Vickery
(~57 year old British national)
Miclin, Baigents Lane, Windlesham, Surrey, GU20 6DU
- Owns between 50% and 75% of the shares.
Notified on 02/12/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
S.P.V. AUTOMOTIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU20 6DU.
Map of S.P.V. AUTOMOTIVE LIMITED at local scale
Map of S.P.V. AUTOMOTIVE LIMITED at district scale