VEHICLE TRACKING LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 7AE

Company number 05034525
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 1 MILL STREET, CREWE, CHESHIRE, CW2 7AE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 201 . The most likely internet sites of VEHICLE TRACKING LIMITED are www.vehicletracking.co.uk, and www.vehicle-tracking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Vehicle Tracking Limited is a Private Limited Company. The company registration number is 05034525. Vehicle Tracking Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Vehicle Tracking Limited is 1 Mill Street Crewe Cheshire Cw2 7ae. . PARKER, Stacy Julia is a Secretary of the company. PARKER, Simon Anthony is a Director of the company. Secretary JONES, Julian William has been resigned. Secretary PEARSON, Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JENKINS, Gareth Paul has been resigned. Director JONES, Julian William has been resigned. Director KASSELL, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
PARKER, Stacy Julia
Appointed Date: 26 November 2010
Director
PARKER, Simon Anthony
Appointed Date: 04 February 2004
54 years old

Resigned Directors

Secretary
JONES, Julian William
Resigned: 08 July 2004
Appointed Date: 04 February 2004
Secretary
PEARSON, Michael
Resigned: 26 November 2010
Appointed Date: 08 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
JENKINS, Gareth Paul
Resigned: 11 April 2007
Appointed Date: 01 April 2006
49 years old
Director
JONES, Julian William
Resigned: 08 July 2004
Appointed Date: 09 March 2004
57 years old
Director
KASSELL, Mark
Resigned: 11 April 2007
Appointed Date: 01 April 2006
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Mr Simon Anthony Parker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stacy Julia Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE TRACKING LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 201
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 201
...
... and 38 more events
19 Feb 2004
Director resigned
19 Feb 2004
New director appointed
19 Feb 2004
Ad 04/02/04--------- £ si 99@1=99 £ ic 1/100
18 Feb 2004
Accounting reference date extended from 28/02/05 to 31/03/05
04 Feb 2004
Incorporation

VEHICLE TRACKING LIMITED Charges

19 June 2008
Debenture
Delivered: 24 June 2008
Status: Satisfied on 22 June 2009
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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