CONTRACT VEHICLE SERVICES LIMITED
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 2TS

Company number 05556519
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address B11 BROADLANDS, HEYWOOD DISTRIBUTION PARK, HEYWOOD, LANCASHIRE, OL10 2TS
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CONTRACT VEHICLE SERVICES LIMITED are www.contractvehicleservices.co.uk, and www.contract-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Belle Vue Rail Station is 8.9 miles; to Guide Bridge Rail Station is 9.5 miles; to Chassen Road Rail Station is 10.8 miles; to Flixton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contract Vehicle Services Limited is a Private Limited Company. The company registration number is 05556519. Contract Vehicle Services Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Contract Vehicle Services Limited is B11 Broadlands Heywood Distribution Park Heywood Lancashire Ol10 2ts. . GENT, Shaun David is a Director of the company. HOUSTON, Peter John is a Director of the company. Secretary SIDGREAVES, Edward has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director SIDGREAVES, Edward has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
GENT, Shaun David
Appointed Date: 01 August 2012
63 years old

Director
HOUSTON, Peter John
Appointed Date: 07 September 2005
70 years old

Resigned Directors

Secretary
SIDGREAVES, Edward
Resigned: 05 March 2010
Appointed Date: 07 September 2005

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Director
SIDGREAVES, Edward
Resigned: 05 March 2010
Appointed Date: 07 September 2005
79 years old

Persons With Significant Control

Wallbank Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTRACT VEHICLE SERVICES LIMITED Events

28 Mar 2017
Accounts for a small company made up to 31 July 2016
20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
25 Apr 2016
Accounts for a small company made up to 31 July 2015
17 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100

17 Sep 2015
Director's details changed for Mr Peter John Houston on 7 September 2015
...
... and 34 more events
13 Oct 2005
New director appointed
13 Oct 2005
New director appointed
15 Sep 2005
Secretary resigned
15 Sep 2005
Director resigned
07 Sep 2005
Incorporation

CONTRACT VEHICLE SERVICES LIMITED Charges

20 July 2010
Legal charge
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Man Financial Services PLC
Description: The subcontracts relating to the vehicles or other goods…
17 January 2007
Debenture
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…