VANTAGE MOTOR GROUP LIMITED
VANTAGE MOTOR GROUP LIMITED is an active private limited company, incorporated on 30 January 2003. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on York Road, Knaresborough. 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: Full. VANTAGE MOTOR GROUP LIMITED previously had the company name MERIDIAN MOTOR GROUP LIMITED. The company has 38 mortgage charges, 18 of which are outstanding.
Company Information
Company Number | 04652938 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNARESBOROUGH TOYOTA |
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Address Line 2 | YORK ROAD |
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Post Town | KNARESBOROUGH |
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County | NORTH YORKSHIRE |
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Postcode | HG5 0SS |
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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 | FULL |
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Confirmation Statement
Next Due Date | 13/02/2025 |
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Last Made Up Date | 30/01/2024 |
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Return
Next Due Date | 27/02/2017 |
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Last Made Up Date | 30/01/2016 |
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Mortgages
Number of Mortgage Charges | 38 |
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Number of Outstanding Charges | 18 |
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Number of Satisfied Charges | 20 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company Name History
From 02/08/2016 onwards:
VANTAGE MOTOR GROUP LIMITED
Prior to 02/08/2016:
MERIDIAN MOTOR GROUP LIMITED
Directors
(The company's officers)
MR ANDREW MALLORY
(~55 year old British national)
KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
- Current Director
- Gives occupation as SALES OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2011
MR TIMOTHY JAMES ASHLEY SWINDIN
(~57 year old British national)
KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/08/2008
MR TIMOTHY JAMES ASHLEY SWINDIN
(~57 year old British national)
KNARESBOROUGH TOYOTA, YORK ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 0SS
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/08/2008
Shareholders
(Persons of Significant Control)
Andrew Mallory
(~55 year old British national)
Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2024
Timothy James Ashley Swindin
(~57 year old British national)
Knaresborough Toyota, York Road, Knaresborough, North Yorkshire, HG5 0SS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/01/2024
Connections
(Shared officers)
- MR TIMOTHY JAMES ASHLEY SWINDIN
- MR TIMOTHY JAMES ASHLEY SWINDIN
- MR TIMOTHY JAMES ASHLEY SWINDIN
- MR TIMOTHY JAMES ASHLEY SWINDIN
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)
VANTAGE MOTOR GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HG5 0SS.
Map of VANTAGE MOTOR GROUP LIMITED at local scale
Map of VANTAGE MOTOR GROUP LIMITED at district scale
More Companies in HG5 0SS
Other companies with registered offices in HG5 0SS:
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)