REPLACEMENT VEHICLES LIMITED
ESSEX REPLACEMENT VEHICLE LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 06178765
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr Richard Neil Pearson as a director on 13 February 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of REPLACEMENT VEHICLES LIMITED are www.replacementvehicles.co.uk, and www.replacement-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Limited is a Private Limited Company. The company registration number is 06178765. Replacement Vehicles Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Replacement Vehicles Limited is C O Haslers Old Station Road Loughton Essex Ig10 4pl. . THORNE, Justin Bradley is a Secretary of the company. PEARSON, Louise is a Director of the company. PEARSON, Richard Neil is a Director of the company. THORNE, Justin Bradley is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
THORNE, Justin Bradley
Appointed Date: 22 March 2007
Director
PEARSON, Louise
Appointed Date: 22 March 2007
57 years old
Director
PEARSON, Richard Neil
Appointed Date: 13 February 2017
64 years old
Director
THORNE, Justin Bradley
Appointed Date: 22 March 2007
53 years old

Persons With Significant Control

Replacement Vehicles Holdiongs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

REPLACEMENT VEHICLES LIMITED Events

10 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Feb 2017
Appointment of Mr Richard Neil Pearson as a director on 13 February 2017
20 Dec 2016
Accounts for a small company made up to 30 June 2016
14 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 300
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
03 Sep 2008
Return made up to 22/03/08; full list of members
20 Jul 2007
Particulars of mortgage/charge
17 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
30 Apr 2007
Company name changed replacement vehicle LIMITED\certificate issued on 30/04/07
22 Mar 2007
Incorporation

REPLACEMENT VEHICLES LIMITED Charges

16 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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