Company number 04360826
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 2 ACORN BUSINESS PARK, HEATON LANE, STOCKPORT, CHESHIRE, ENGLAND, SK4 1AS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Finance Road 1085 Stockport Road Manchester M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016. The most likely internet sites of VEHICLE CONSULTING UK LIMITED are www.vehicleconsultinguk.co.uk, and www.vehicle-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Vehicle Consulting Uk Limited is a Private Limited Company.
The company registration number is 04360826. Vehicle Consulting Uk Limited has been working since 25 January 2002.
The present status of the company is Active. The registered address of Vehicle Consulting Uk Limited is 2 Acorn Business Park Heaton Lane Stockport Cheshire England Sk4 1as. . HUMPHREYS, Raymond William is a Secretary of the company. BRIGGS, Simeon Mark is a Director of the company. WOLSTENHOLME, Lee Christian is a Director of the company. Secretary BRIGGS, Simeon Mark has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002
Persons With Significant Control
Mr Simeon Mark Briggs
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Christian Wolstenholme
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VEHICLE CONSULTING UK LIMITED Events
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Finance Road 1085 Stockport Road Manchester M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
31 Jan 2002
Ad 25/01/02--------- £ si 1@1=1 £ ic 1/2
31 Jan 2002
Secretary resigned
31 Jan 2002
Director resigned
31 Jan 2002
New director appointed
25 Jan 2002
Incorporation