VEHICLE RESOURCES LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8PA
Company number 05350133
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address C/O QUALITAPE LTD, 1 SARAH COURT, PIPERELL WAY, HAVERHILL, SUFFOLK, ENGLAND, CB9 8PA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from , C/O Qualitape, 1 Sarah Court, Piperell Way, Haverhill, Suffolk, CB9 8PA, England to C/O C/O Qualitape Ltd 1 Sarah Court Piperell Way Haverhill Suffolk CB9 8PA on 13 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of VEHICLE RESOURCES LIMITED are www.vehicleresources.co.uk, and www.vehicle-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Vehicle Resources Limited is a Private Limited Company. The company registration number is 05350133. Vehicle Resources Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Vehicle Resources Limited is C O Qualitape Ltd 1 Sarah Court Piperell Way Haverhill Suffolk England Cb9 8pa. . ROWSON, John Malcolm is a Director of the company. SPELLER, Gary is a Director of the company. Secretary HARDCASTLE BURTON has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
ROWSON, John Malcolm
Appointed Date: 02 February 2005
79 years old
Director
SPELLER, Gary
Appointed Date: 02 February 2005
65 years old

Resigned Directors

Secretary
HARDCASTLE BURTON
Resigned: 28 February 2012
Appointed Date: 02 February 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Mr John Malcolm Rowson Acib
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Speller
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE RESOURCES LIMITED Events

20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Feb 2017
Registered office address changed from , C/O Qualitape, 1 Sarah Court, Piperell Way, Haverhill, Suffolk, CB9 8PA, England to C/O C/O Qualitape Ltd 1 Sarah Court Piperell Way Haverhill Suffolk CB9 8PA on 13 February 2017
02 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 30 more events
21 Feb 2005
Director resigned
21 Feb 2005
New secretary appointed
21 Feb 2005
New director appointed
21 Feb 2005
New director appointed
02 Feb 2005
Incorporation

VEHICLE RESOURCES LIMITED Charges

3 February 2006
Guarantee & debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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