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Countrywide Vehicle Liverpool Limited (registration number 08091435) is a private limited company founded on 2012-05-31. This firm was registered at 11 Dickson Street, Liverpool L3 7EB. Countrywide Vehicle Liverpool Limited is operating under SIC: 77110 which stands for "renting and leasing of cars and light motor vehicles".

Company details

Name Countrywide Vehicle Liverpool Limited
Number 08091435
Date of Incorporation: 2012-05-31
End of financial year: 31 March
Address: 11 Dickson Street, Liverpool, L3 7EB
SIC code: 77110 - Renting and leasing of cars and light motor vehicles

When it comes to the 3 directors that can be found in this particular company, we can name: Jill P. (appointed on 07 February 2024), Darren R. (appointment date: 20 November 2018), William P. (appointed on 20 November 2018). 1 secretary is present: Gail M. (appointed on 01 February 2019). The official register indexes 3 persons of significant control, namely: John Paton & Son (Holdings) Limited can be reached at Lister Street, G4 0BY Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - - 33,502 244,858 - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 900 29,224 50,780 1,012,664 - - - - - - -
Total Assets Less Current Liabilities 901,400 999,724 1,023,783 1,012,664 1,046,209 1,235,699 1,244,833 1,244,833 1,244,833 1,244,833 1,244,833

People with significant control

John Paton & Son (Holdings) Limited
20 November 2018
Address 84 Lister Street, Glasgow, G4 0BY, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc379567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew S.
6 April 2016 - 20 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
6 April 2016 - 20 November 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(AP01) New director appointment on 2024/02/07.
filed on: 7th, February 2024 | officers 		Free Download (2 pages)

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