G.V.E. Ltd was registered on 05 December 1986 with its registered office in Trafford Park, it's status at Companies House is "Active". The companies directors are Oliver, Janice Lynn, Oliver, Janice, Oliver, Samuel James, Towers, Evelyn Rita, Towers, Harry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Janice | 18 April 2013 | - | 1 |
| OLIVER, Samuel James | 18 April 2013 | - | 1 |
| TOWERS, Harry | N/A | 14 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Janice Lynn | 01 July 2012 | - | 1 |
| TOWERS, Evelyn Rita | N/A | 01 July 2012 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Samuel James Oliver/
1990-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Janice Lynn Oliver/
1960-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| RESOLUTIONS - N/A | 17 June 2014 | |
| SH01 - Return of Allotment of shares | 17 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AA - Annual Accounts | 07 May 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AP01 - Appointment of director | 22 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AP03 - Appointment of secretary | 15 January 2013 | |
| TM02 - Termination of appointment of secretary | 15 January 2013 | |
| TM01 - Termination of appointment of director | 15 January 2013 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 18 September 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363s - Annual Return | 12 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 03 March 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 17 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 06 September 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363s - Annual Return | 20 February 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 04 March 1997 | |
| 395 - Particulars of a mortgage or charge | 30 April 1996 | |
| 363s - Annual Return | 02 April 1996 | |
| AA - Annual Accounts | 05 September 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 13 October 1994 | |
| AA - Annual Accounts | 13 October 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 04 November 1993 | |
| AA - Annual Accounts | 04 November 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363s - Annual Return | 13 January 1992 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 18 November 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| AA - Annual Accounts | 25 February 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 363a - Annual Return | 25 February 1991 | |
| 287 - Change in situation or address of Registered Office | 28 January 1991 | |
| AA - Annual Accounts | 15 November 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 November 1989 | |
| 395 - Particulars of a mortgage or charge | 10 December 1987 | |
| NEWINC - New incorporation documents | 13 January 1987 | |
| 288 - N/A | 08 December 1986 | |
| CERTINC - N/A | 05 December 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 September 2002 | Outstanding |
N/A |
| Legal charge | 30 September 1997 | Outstanding |
N/A |
| Mortgage | 22 April 1996 | Outstanding |
N/A |
| Legal charge | 04 December 1987 | Outstanding |
N/A |
