European Vehicle Equipment Limited

Company Name	European Vehicle Equipment Limited
Company Status	Dissolved
Company Number	SC032580
Category	Private Limited Company
Incorporation Date	26 September 1957(66 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew James Edward Say
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2015(57 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Appletree Industrial Estate E P S Industria Chipping Warden Banbury Oxfordshire OX17 1LL

Director Name	Mr Horst Krilleke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1989(31 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 June 2003)
Role	Export Director
Correspondence Address	4726 Bad Waldliesborn Lambertring Germany

Director Name	Mr Roy Charles Payne
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1989(31 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Stonehill Balscote Banbury Oxfordshire OX15 6JJ

Secretary Name	Thomas John Shannon
Nationality	British
Status	Resigned
Appointed	15 January 1989(31 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	East Lodge Moreton Morrell Warwickshire CV35 9BX

Director Name	Wolfgang Peter Benz
Date of Birth	June 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1995(37 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Whittlebury House East Church Way Whittlebury Towcester Northamptonshire NN12 8XF

Director Name	Carl Edward Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2003(46 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hawthorne House Common Hill Cricklade Swindon Wiltshire SN6 6EZ

Director Name	Mr Peter Mario Holpin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Peter Mario Holpin
Nationality	British
Status	Resigned
Appointed	01 January 2004(46 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Richard Andrew Morley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(49 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Mr Darren Jay Robinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(52 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Andrew Ian Cheesman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Mr Andrew Ian Cheesman
Status	Resigned
Appointed	29 February 2012(54 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Telephone	0141 4292704
Telephone region	Glasgow

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Hella LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

9 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
5 August 2015	Appointment of Mr Matthew Say as a director on 3 August 2015 (2 pages)
5 August 2015	Termination of appointment of Darren Jay Robinson as a director on 31 July 2015 (1 page)
5 August 2015	Appointment of Mr Matthew Say as a director on 3 August 2015 (2 pages)
1 June 2015	Termination of appointment of Andrew Ian Cheesman as a secretary on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Andrew Ian Cheesman as a director on 31 May 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
16 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 100 (4 pages)
18 December 2013	Full accounts made up to 31 May 2013 (11 pages)
24 May 2013	Solvency statement dated 17/05/13 (1 page)
24 May 2013	Statement of capital on 24 May 2013 GBP 100 (4 pages)
24 May 2013	Statement by directors (1 page)
24 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Payment of a dividend of Â£88,846 17/05/2013 (6 pages)
22 April 2013	Annual return made up to 16 January 2007 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 16 January 2009 with a full list of shareholders (5 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2010 (16 pages)
22 April 2013	Annual return made up to 16 January 2008 with a full list of shareholders (5 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2013 (16 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2012 (16 pages)
22 April 2013	Second filing of AR01 previously delivered to Companies House made up to 16 January 2011 (16 pages)
17 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013. (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
29 February 2012	Termination of appointment of Peter Holpin as a secretary (1 page)
29 February 2012	Termination of appointment of Peter Holpin as a director (1 page)
29 February 2012	Appointment of Mr Andrew Ian Cheesman as a director (2 pages)
29 February 2012	Appointment of Mr Andrew Ian Cheesman as a secretary (1 page)
17 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013. (4 pages)
22 August 2011	Registered office address changed from , 151 St Vincent Street, Glasgow, G2 5NJ on 22 August 2011 (1 page)
28 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
17 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013. (4 pages)
3 June 2010	Appointment of Mr Darren Jay Robinson as a director (2 pages)
2 June 2010	Termination of appointment of Richard Morley as a director (1 page)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 22/04/2013. (5 pages)
23 December 2009	Secretary's details changed for Mr Peter Mario Holpin on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Mr Richard Andrew Morley on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Peter Mario Holpin on 23 December 2009 (2 pages)
21 August 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
28 March 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
20 January 2009	Return made up to 16/01/09; full list of members (4 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
16 January 2008	Return made up to 16/01/08; full list of members (2 pages)
23 January 2007	Return made up to 16/01/07; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
5 December 2006	New director appointed (2 pages)
4 September 2006	Accounts made up to 31 May 2006 (9 pages)
23 February 2006	Accounts made up to 31 May 2005 (9 pages)
17 January 2006	Return made up to 16/01/06; full list of members (2 pages)
6 April 2005	Accounts made up to 31 May 2004 (8 pages)
18 January 2005	Return made up to 16/01/05; full list of members (2 pages)
29 March 2004	Return made up to 16/01/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 2004	New secretary appointed;new director appointed (3 pages)
27 January 2004	Secretary resigned (1 page)
6 December 2003	New director appointed (2 pages)
13 November 2003	Accounts made up to 31 May 2003 (8 pages)
9 October 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
28 January 2003	Return made up to 16/01/03; full list of members (7 pages)
14 November 2002	Accounts made up to 31 May 2002 (8 pages)
16 January 2002	Return made up to 16/01/02; full list of members (6 pages)
14 November 2001	Accounts made up to 31 May 2001 (8 pages)
15 March 2001	Return made up to 16/01/01; full list of members (6 pages)
22 September 2000	Accounts made up to 31 May 2000 (8 pages)
2 February 2000	Accounts made up to 31 May 1999 (9 pages)
26 January 2000	Return made up to 16/01/00; full list of members (6 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
6 October 1998	Accounts made up to 31 May 1998 (11 pages)
12 February 1998	Return made up to 16/01/98; no change of members (4 pages)
5 February 1998	Registered office changed on 05/02/98 from: tradeston estate, 13 scotland street, glasgow G5 8PU (1 page)
9 September 1997	Accounts made up to 31 May 1997 (11 pages)
31 January 1997	Return made up to 16/01/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
30 October 1996	Accounts made up to 31 May 1996 (13 pages)
19 January 1996	Return made up to 16/01/96; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
9 November 1995	Accounts made up to 31 May 1995 (12 pages)
8 September 1995	Director resigned;new director appointed (2 pages)

European Vehicle Equipment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland