VIA EAST MIDLANDS LIMITED
Overview
| Company Name | VIA EAST MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903246 |
| 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 VIA EAST MIDLANDS LIMITED?
- Construction of roads and motorways (42110) / Construction
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VIA EAST MIDLANDS LIMITED located?
| Registered Office Address | Bilsthorpe Depot Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Newark United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIA EAST MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VIA EAST MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for VIA EAST MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr Glen Bicknell as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Richard Palframan as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Register inspection address has been changed from Browne Jacobson Llp (Cs) Mowbray House Castle Meadow Road Nottingham NG2 1BJ England to Bilsthorpe Depot Bilsthorpe Business Park Eakring Road Bilsthorpe Newark NG22 8st | 1 pages | AD02 | ||||||||||
Appointment of Mrs Samantha Jane Sargent as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Berry as a secretary on Mar 29, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Derek Matthew Higton as a director on Feb 16, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Jonathan Walker as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew David Lugg as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Daniel Steven Maher as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Farnell as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Allan Coutts as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Richard Ian Jackson as a director on Sep 20, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Ogle as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 35 pages | AA | ||||||||||
Who are the officers of VIA EAST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARGENT, Samantha Jane | Secretary | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | 307834020001 | |||||||
| ADAIR, Reginald Aaron, Councillor | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | Irish | Company Director | 90433660001 | ||||
| BICKNELL, Glen | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | England | British | Finance Director | 316651250001 | ||||
| JACKSON, Richard Ian | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 288297310001 | ||||
| LUGG, Matthew David | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | England | British | Company Director | 183695540001 | ||||
| MAHER, Daniel Steven | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 298689670001 | ||||
| WALKER, Mark Jonathan, Mr. | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | England | British | Company Director | 305970860001 | ||||
| BERRY, Andrew John | Secretary | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | 258723020001 | |||||||
| WOODHAMS, Tracey Ann | Secretary | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England | 210304080001 | |||||||
| ZMUDA, Richard | Secretary | County Hall NG2 7QP West Bridgford Nottinghamshire County Council United Kingdom | 227667220001 | |||||||
| COUTTS, Douglas Allan | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 266373770001 | ||||
| DEACON, Simon | Director | Treyew Road TR1 3AY Truro New County Hall Cornwall Uk | Uk | British | Operations Director | 203876100001 | ||||
| FARNELL, Gary | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 162537950001 | ||||
| HAMILL, Paul John | Director | c/o Cornwall Council Legal Services New County Hall Treyew Road TR1 3AY Truro New County Hall Cornwall England | England | British | Consultant | 4940460004 | ||||
| HIGTON, Derek Matthew | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 208480750001 | ||||
| HOOPER, Arthur Henry | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | England | British | Company Director | 197790180002 | ||||
| HOOPER, Arthur Henry | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England | England | British | Chairman | 206346900001 | ||||
| KEOHANE, Joseph Gerard | Director | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England | England | Irish | Finance Director | 214370540001 | ||||
| MAY, Anthony James | Director | Loughborough Road West Bridgford NG2 7QP Nottingham County Hall Nottinghamshire United Kingdom | United Kingdom | British | Local Government Chief Executive | 208393110001 | ||||
| OGLE, John William | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 266373650001 | ||||
| PALFRAMAN, Keith Richard | Director | Bilsthorpe Business Park Eakring Road NG22 8ST Bilsthorpe Bilsthorpe Depot Newark United Kingdom | United Kingdom | British | Company Director | 266373660001 | ||||
| STEVENSON, Nigel | Director | Loughborough Road West Bridgford NG2 7QP Nottingham County Hall Nottinghamshire United Kingdom | England | British | Local Government Officer | 208393700001 |
Who are the persons with significant control of VIA EAST MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corserv Ltd | May 11, 2016 | Higher Trenant Road PL27 6TW Wadebridge Corserv Head Office England | Yes | ||||||||||
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Natures of Control
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| Nottinghamshire County Council | May 11, 2016 | Loughborough Road NG2 7QP Nottingham Nottinghamshire County Council England | No | ||||||||||
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Natures of Control
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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