• UK
  • VAUXHALL INVESTMENTS LIMITED - 29 Eccleston Square, London, SW1V 1NZ, United Kingdom

Company Information

Company registration number
00591454
Company Status
LIVE
Country
United Kingdom
Registered Address
29 Eccleston Square
London
SW1V 1NZ
29 Eccleston Square, London, SW1V 1NZ UK

Management

Managing Directors
GIBBONS, Charles Stephen Rex
GIBBONS, Robert Anthony Nigel
GIBBONS, Robert Frank
Company secretaries
GIBBONS, Charles Stephen Rex

Company Details

Type of Business
ltd
Incorporated
1957-10-03
Age Of Company
1957-10-03 66 years
SIC/NACE
68100

Ownership

Beneficial Owners
Port Marine Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-10
Annual Return
Due Date: 2021-08-17
Last Date: 2020-08-03

VAUXHALL INVESTMENTS LIMITED Company Description

VAUXHALL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00591454. Its current trading status is "live". It was registered 1957-10-03. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 29 Eccleston Square .
More information

Get VAUXHALL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vauxhall Investments Limited - 29 Eccleston Square, London, SW1V 1NZ, United Kingdom

1957-10-03 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-08-03) - CS01

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  • change-person-director-company-with-change-date (2020-01-17) - CH01

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  • change-person-secretary-company-with-change-date (2020-01-17) - CH03

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  • legacy (2020-01-30) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-08-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement (2018-08-13) - CS01

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  • confirmation-statement-with-no-updates (2017-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA

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  • change-person-director-company-with-change-date (2016-08-18) - CH01

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  • capital-alter-shares-redemption-statement-of-capital (2016-05-31) - SH02

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  • confirmation-statement-with-updates (2016-08-18) - CS01

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  • accounts-with-accounts-type-small (2016-09-28) - AA

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  • accounts-with-accounts-type-small (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • accounts-with-accounts-type-small (2014-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01

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  • accounts-with-accounts-type-small (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-27) - MR01

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  • accounts-with-accounts-type-small (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-small (2011-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01

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  • change-person-director-company-with-change-date (2010-08-20) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01

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  • accounts-with-accounts-type-small (2010-09-25) - AA

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  • accounts-with-accounts-type-small (2009-10-30) - AA

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  • legacy (2009-08-25) - 363a

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  • legacy (2009-06-10) - 363a

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  • legacy (2008-09-12) - 363a

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  • accounts-with-accounts-type-small (2008-09-01) - AA

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  • accounts-with-accounts-type-small (2007-10-30) - AA

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  • legacy (2007-09-21) - 363s

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  • legacy (2006-12-22) - 363s

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-09-07) - 363s

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  • legacy (2005-01-04) - 363s

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  • legacy (2005-02-19) - 395

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  • accounts-with-accounts-type-full (2005-12-01) - AA

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  • legacy (2005-03-09) - 403a

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  • accounts-with-accounts-type-full (2004-10-30) - AA

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  • accounts-with-accounts-type-small (2003-11-01) - AA

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  • legacy (2003-09-05) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-09-18) - 363s

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  • resolution (2001-12-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-10-17) - AA

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  • legacy (2001-03-19) - 287

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  • legacy (2001-09-19) - 363s

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  • legacy (2000-12-04) - 288b

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  • accounts-with-accounts-type-full-group (2000-11-27) - AA

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  • legacy (2000-10-23) - 363s

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  • legacy (2000-11-24) - 288a

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  • accounts-with-accounts-type-full-group (1999-12-20) - AA

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  • legacy (1999-09-14) - 363s

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  • resolution (1999-05-12) - RESOLUTIONS

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  • legacy (1999-04-14) - 403a

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  • legacy (1999-03-31) - 403a

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  • legacy (1999-03-26) - 395

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  • legacy (1999-03-03) - 403a

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  • legacy (1998-09-18) - 363s

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  • legacy (1998-11-26) - 287

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  • accounts-with-accounts-type-full-group (1998-11-17) - AA

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  • accounts-with-accounts-type-full-group (1998-01-21) - AA

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  • legacy (1997-10-07) - 363s

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  • accounts-with-accounts-type-full-group (1996-12-06) - AA

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  • legacy (1996-10-29) - 363s

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  • accounts-with-accounts-type-full-group (1995-12-01) - AA

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  • legacy (1995-10-25) - 363s

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  • resolution (1995-09-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1995-01-26) - AA

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  • legacy (1995-01-22) - 288

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  • legacy (1995-01-16) - 363x

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  • legacy (1994-01-19) - 288

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  • legacy (1994-02-03) - 288

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  • accounts-with-accounts-type-full-group (1994-03-10) - AA

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  • legacy (1994-01-09) - 363x

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  • accounts-with-accounts-type-full (1993-07-14) - AA

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  • legacy (1993-04-09) - 395

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  • legacy (1992-12-22) - 225(1)

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  • resolution (1992-12-18) - RESOLUTIONS

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  • legacy (1992-12-02) - 123

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  • legacy (1992-12-02) - 88(2)R

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  • legacy (1992-11-25) - 288

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  • legacy (1992-09-25) - 363x

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  • accounts-with-accounts-type-full-group (1992-08-27) - AA

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  • accounts-with-accounts-type-full-group (1991-11-26) - AA

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  • legacy (1991-11-26) - 363a

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  • legacy (1990-11-21) - 288

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  • accounts-with-accounts-type-full-group (1990-11-15) - AA

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  • legacy (1990-06-25) - 363

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  • accounts-with-accounts-type-full-group (1990-06-14) - AA

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  • legacy (1989-02-21) - 288

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  • legacy (1988-03-08) - 395

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  • legacy (1988-10-17) - 288

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  • accounts-with-accounts-type-full-group (1988-10-13) - AA

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  • legacy (1987-06-12) - 288

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  • legacy (1987-06-26) - 363

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  • accounts-with-accounts-type-full-group (1987-06-26) - AA

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  • legacy (1987-03-18) - 288

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  • accounts-with-accounts-type-group (1986-06-19) - AA

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  • incorporation-company (1957-10-03) - NEWINC

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  • miscellaneous (1957-10-03) - MISC

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