Based in Trafford Park, G.V.E. Ltd was founded on 05 December 1986, it's status at Companies House is "Active". There are 5 directors listed as Oliver, Janice Lynn, Oliver, Janice, Oliver, Samuel James, Towers, Evelyn Rita, Towers, Harry for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Janice | 18 April 2013 | - | 1 |
| OLIVER, Samuel James | 18 April 2013 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OLIVER, Janice Lynn | 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 | |
|---|---|---|
| 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 |
