Company information:
Vml 2017 Pension Trustees Limited (No: 10790378)
Address: 2 SUNBEAM WAY, COVENTRY, CV3 1ND, ENGLAND
Status: Active
Incorporated: 25-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JAMES CONNELL ( DOB: Dec-1972 From: Sep-2017 )
Current Director: PETER THOMAS HOPE ( DOB: Sep-1966 From: Jun-2017 )
Current Director: JAMES LORRIE KENNEDY ( DOB: Mar-1962 From: Jul-2017 )
Current Director: ANDREW MIDDLEMASS ( DOB: Nov-1967 From: Jan-2019 )
Current Director: TREVOR JAMES VAUGHAN ( DOB: Mar-1961 From: Jan-2019 )
Current Director: CHRISTOPHER JAMES WEATHERSTON ( DOB: Sep-1964 From: Jul-2017 )
Current Secretary: STEVEN TREVOR WILTON ( From: Apr-2019 )
Resigned Director: DAVID BORLAND ( DOB: Dec-1972 From: Jun-2017 To: Feb-2018 )
Resigned Director: EAMONN PATRICK BROWNE ( DOB: Apr-1959 From: Jan-2019 To: Dec-2023 )
Resigned Director: IAN ROBERT BRUCE ( From: Jul-2017 To: Sep-2018 )
Resigned Director: MARCO CAPORICCI ( From: May-2017 To: Jun-2017 )
Resigned Director: RAKESH KAMAL GUPTA ( From: May-2017 To: Jun-2017 )
Resigned Director: JAMES CHARLES HIGHNAM ( DOB: Jan-1969 From: Jul-2017 To: Apr-2020 )
Resigned Director: GEORGE ALBERT TAYLOR ( DOB: May-1953 From: Jul-2017 To: Jan-2019 )
Resigned Director: GRAHAM IAN WEAVER ( DOB: Apr-1955 From: Jul-2017 To: Jan-2019 )
Resigned Secretary: PAUL LAWLOR ( From: Sep-2017 To: Apr-2019 )
Resigned Secretary: RABIYA SULTANA NAGI ( From: May-2017 To: Sep-2017 )
Persons of Significant Control:
Vauxhall Motors Limited, Griffin House, Uk1-101-135 Osborne Road, Luton, LU1 3YT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 4 | 4 | 2 | 2 | 2 | 2 | 2.0,4.0,4.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 4 | 4 | 2 | 2 | 2 | 2 | 2.0,4.0,4.0,2.0,2.0,2.0,2.0 |