U.K. VEHICLE SUPPORT LIMITED
RAINHAM M & L VEHICLE SUPPORT LIMITED MEDICARS LIMITED

Hellopages » Greater London » Havering » RM13 8EW

Company number 03916247
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address UNIT A1 THAMESVIEW BUSINESS CENTRE, BARLOW WAY, RAINHAM, ESSEX, ENGLAND, RM13 8EW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015; Registered office address changed from Unit B4 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8EW to Unit a1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8EW on 4 July 2016. The most likely internet sites of U.K. VEHICLE SUPPORT LIMITED are www.ukvehiclesupport.co.uk, and www.u-k-vehicle-support.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. U K Vehicle Support Limited is a Private Limited Company. The company registration number is 03916247. U K Vehicle Support Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of U K Vehicle Support Limited is Unit A1 Thamesview Business Centre Barlow Way Rainham Essex England Rm13 8ew. . BYRNE, Michael Kevin is a Director of the company. VANLINT, Colin Leslie is a Director of the company. Secretary BYRNE, Christine Toni has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BYRNE, Christine Toni has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
BYRNE, Michael Kevin
Appointed Date: 31 January 2000
66 years old
Director
VANLINT, Colin Leslie
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Secretary
BYRNE, Christine Toni
Resigned: 03 January 2015
Appointed Date: 31 January 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000
Director
BYRNE, Christine Toni
Resigned: 03 January 2015
Appointed Date: 31 January 2000
63 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 2000
Appointed Date: 31 January 2000

Persons With Significant Control

Mr Michael Kevin Byrne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Toni Byrne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U.K. VEHICLE SUPPORT LIMITED Events

17 Mar 2017
Confirmation statement made on 31 January 2017 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jul 2016
Registered office address changed from Unit B4 Thamesview Business Centre Barlow Way Fairview Industrial Estate Rainham Essex RM13 8EW to Unit a1 Thamesview Business Centre Barlow Way Rainham Essex RM13 8EW on 4 July 2016
19 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
18 Feb 2016
Director's details changed for Mr Michael Kevin Byrne on 1 February 2015
...
... and 55 more events
07 Feb 2000
Secretary resigned
07 Feb 2000
New secretary appointed;new director appointed
07 Feb 2000
Director resigned
07 Feb 2000
New director appointed
31 Jan 2000
Incorporation

U.K. VEHICLE SUPPORT LIMITED Charges

7 January 2014
Charge code 0391 6247 0006
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: State Securities PLC
Description: Notification of addition to or amendment of charge…
26 July 2012
Rent deposit deed
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Pzr Limited Pzr Property Limited
Description: In the account and in the deposit balance see image for…
13 July 2007
Mortgage debenture
Delivered: 18 July 2007
Status: Satisfied on 1 March 2014
Persons entitled: Aib Group (UK) P.L.C
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Debenture
Delivered: 9 December 2004
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Mortgage
Delivered: 31 July 2004
Status: Satisfied on 12 April 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 7 x 01 peugeot 320M (2.5) d boxer amb reg no Y854PMY…
22 October 2002
Deed of master assignment
Delivered: 30 October 2002
Status: Outstanding
Persons entitled: State Securities PLC
Description: All its rights and interests in any sub-hire agreements and…

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