VEHICLE PROCUREMENT SOLUTIONS LTD
NORWICH

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Company number 04533687
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address UNIT 3, EAST CARLETON BUSINESS CENTRE RECTORY ROAD, EAST CARLETON, NORWICH, NORFOLK, ENGLAND, NR14 8HT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 46180 - Agents specialized in the sale of other particular products, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to Unit 3, East Carleton Business Centre Rectory Road East Carleton Norwich Norfolk NR14 8HT on 7 February 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VEHICLE PROCUREMENT SOLUTIONS LTD are www.vehicleprocurementsolutions.co.uk, and www.vehicle-procurement-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Norwich Rail Station is 5.4 miles; to Spooner Row Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehicle Procurement Solutions Ltd is a Private Limited Company. The company registration number is 04533687. Vehicle Procurement Solutions Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of Vehicle Procurement Solutions Ltd is Unit 3 East Carleton Business Centre Rectory Road East Carleton Norwich Norfolk England Nr14 8ht. . SHAH, Samip is a Secretary of the company. SHAH, Samip Vijay is a Director of the company. SMITH, Andrew Paul Howard is a Director of the company. Secretary SMITH, Andrew Paul Howard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COPE, John has been resigned. Director DADE, Christopher Charles has been resigned. Director KIRK, Jonathan Paul has been resigned. Director REEVE, Peter has been resigned. Director SMITH, Patrick Joseph Edward has been resigned. Director SYDER, Jonathan has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SHAH, Samip
Appointed Date: 03 November 2008
Director
SHAH, Samip Vijay
Appointed Date: 03 November 2008
45 years old
Director
SMITH, Andrew Paul Howard
Appointed Date: 12 September 2002
45 years old

Resigned Directors

Secretary
SMITH, Andrew Paul Howard
Resigned: 03 November 2008
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
COPE, John
Resigned: 25 January 2007
Appointed Date: 01 September 2006
70 years old
Director
DADE, Christopher Charles
Resigned: 31 May 2005
Appointed Date: 04 August 2003
61 years old
Director
KIRK, Jonathan Paul
Resigned: 01 September 2011
Appointed Date: 27 January 2003
58 years old
Director
REEVE, Peter
Resigned: 01 September 2008
Appointed Date: 13 March 2007
58 years old
Director
SMITH, Patrick Joseph Edward
Resigned: 11 May 2015
Appointed Date: 01 September 2006
76 years old
Director
SYDER, Jonathan
Resigned: 23 August 2011
Appointed Date: 12 September 2002
63 years old

Persons With Significant Control

Mr Samip Vijay Shah
Notified on: 15 September 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Paul Howard Smith
Notified on: 15 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE PROCUREMENT SOLUTIONS LTD Events

07 Feb 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to Unit 3, East Carleton Business Centre Rectory Road East Carleton Norwich Norfolk NR14 8HT on 7 February 2017
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 39,490
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
31 Oct 2002
Registered office changed on 31/10/02 from: 24 henby way norwich norfolk NR7 0LD
27 Sep 2002
Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

VEHICLE PROCUREMENT SOLUTIONS LTD Charges

15 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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