GEORGE LOVATT HGV SERVICES LIMITED
Overview
| Company Name | GEORGE LOVATT HGV SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEORGE LOVATT HGV SERVICES LIMITED?
- Driving school activities (85530) / Education
Where is GEORGE LOVATT HGV SERVICES LIMITED located?
| Registered Office Address | 248 Mackadown Lane B33 0LE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEORGE LOVATT HGV SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GEORGE LOVATT HGV SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for GEORGE LOVATT HGV SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Cessation of Donald George Harry Lovatt as a person with significant control on Aug 08, 2022 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Current accounting period shortened from Sep 29, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 29, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2023 to Sep 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Appointment of Mr Samuel Alexander Longman as a director on Oct 12, 2022 | 2 pages | AP01 | ||
Registered office address changed from Units 1 - 3 Willow Park Upton Lane Stoke Golding Warwickshire CV13 6EU United Kingdom to 248 Mackadown Lane Birmingham B33 0LE on Oct 05, 2022 | 1 pages | AD01 | ||
Notification of P.G.S. Logistics Holdings Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Paul Lovatt as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Donald George Harry Lovatt as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Paul Eyles as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr David John Critchlow as a director on Sep 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vaughan Davies & Co (Accountants) Limited as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Apr 30, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Paul Lovatt as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of GEORGE LOVATT HGV SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, David John | Director | Mackadown Lane B33 0LE Birmingham 248 Mackadown Lane England | England | British | 200889420002 | |||||
| EYLES, Paul Norman | Director | Mackadown Lane B33 0LE Birmingham 248 Mackadown Lane England | England | British | 56225610004 | |||||
| LONGMAN, Samuel Alexander | Director | Mackadown Lane B33 0LE Birmingham 248 England | England | British | 194071120003 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| VAUGHAN DAVIES & CO (ACCOUNTANTS) LIMITED | Secretary | 8 Clewley Road Branston DE14 3JE Burton On Trent Staffordshire | 80590630002 | |||||||
| LOVATT, Donald George Harry | Director | 29 Doris Road B46 1EJ Coleshill Warwickshire | England | British | 81712830002 | |||||
| LOVATT, Paul | Director | Upton Lane Stoke Golding CV13 6EU Nuneaton Unit 1-3, Willow Park Warwickshire United Kingdom | England | English | 231083430001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of GEORGE LOVATT HGV SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| P.G.S. Logistics Holdings Limited | Sep 30, 2022 | Mackadown Lane B33 0LE Birmingham 248 Mackadown Lane England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald George Harry Lovatt | Apr 07, 2016 | B46 1EJ Coleshill 29 Doris Road Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0