REPLACEMENT VEHICLES HOLDINGS LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 07814226
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Richard Neil Pearson as a director on 13 February 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of REPLACEMENT VEHICLES HOLDINGS LIMITED are www.replacementvehiclesholdings.co.uk, and www.replacement-vehicles-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Replacement Vehicles Holdings Limited is a Private Limited Company. The company registration number is 07814226. Replacement Vehicles Holdings Limited has been working since 18 October 2011. The present status of the company is Active. The registered address of Replacement Vehicles Holdings Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . PEARSON, Richard Neil is a Director of the company. THORNE, Justin Bradley is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
PEARSON, Richard Neil
Appointed Date: 13 February 2017
64 years old
Director
THORNE, Justin Bradley
Appointed Date: 18 October 2011
52 years old

Persons With Significant Control

Justin Bradley Thorne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Alltrust Sipp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPLACEMENT VEHICLES HOLDINGS LIMITED Events

14 Feb 2017
Appointment of Mr Richard Neil Pearson as a director on 13 February 2017
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 172
...
... and 7 more events
12 Mar 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2013
Total exemption small company accounts made up to 30 June 2012
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
17 Oct 2012
Previous accounting period shortened from 31 October 2012 to 30 June 2012
18 Oct 2011
Incorporation

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