UK VEHICLE CONSULTANTS LIMITED
BURRY PORT KINETIC SERVICES LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA16 0JR

Company number 03968327
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, PINGED, BURRY PORT, SA16 0JR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of UK VEHICLE CONSULTANTS LIMITED are www.ukvehicleconsultants.co.uk, and www.uk-vehicle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kidwelly Rail Station is 2.5 miles; to Llanelli Rail Station is 5.5 miles; to Ferryside Rail Station is 5.7 miles; to Carmarthen Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Vehicle Consultants Limited is a Private Limited Company. The company registration number is 03968327. Uk Vehicle Consultants Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Uk Vehicle Consultants Limited is The Old School House Pinged Burry Port Sa16 0jr. . RELF, Kim is a Secretary of the company. RELF, Kim is a Director of the company. RELF, Michael William Deebank is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
RELF, Kim
Appointed Date: 17 May 2000
Director
RELF, Kim
Appointed Date: 17 May 2000
69 years old
Director
RELF, Michael William Deebank
Appointed Date: 17 May 2000
67 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 May 2000
Appointed Date: 10 April 2000
Director
MC FORMATIONS LIMITED
Resigned: 17 May 2000
Appointed Date: 10 April 2000

Persons With Significant Control

Mr Michael William Deebank Relf
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Relf
Notified on: 10 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK VEHICLE CONSULTANTS LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
07 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
...
... and 46 more events
16 May 2000
Company name changed kinetic services LIMITED\certificate issued on 17/05/00
12 May 2000
Nc inc already adjusted 09/05/00
12 May 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Apr 2000
Incorporation

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