VEHICLE REMARKETING GROUP LIMITED
LONDON

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Company number 09461384
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address C/O DALY HOGGETT & CO, 5-11 MORTIMER STREET, LONDON, UNITED KINGDOM, W1T 3HS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Current accounting period shortened from 28 February 2016 to 31 August 2015. The most likely internet sites of VEHICLE REMARKETING GROUP LIMITED are www.vehicleremarketinggroup.co.uk, and www.vehicle-remarketing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Vehicle Remarketing Group Limited is a Private Limited Company. The company registration number is 09461384. Vehicle Remarketing Group Limited has been working since 26 February 2015. The present status of the company is Active. The registered address of Vehicle Remarketing Group Limited is C O Daly Hoggett Co 5 11 Mortimer Street London United Kingdom W1t 3hs. The cash in hand is £0.15k. It is £0.15k against last year. . FRASER, William Iain Fulton is a Director of the company. Director WILKINSON, Murray Lowe has been resigned. The company operates in "Sale of used cars and light motor vehicles".


vehicle remarketing group Key Finiance

LIABILITIES n/a
CASH £0.15k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRASER, William Iain Fulton
Appointed Date: 26 February 2015
61 years old

Resigned Directors

Director
WILKINSON, Murray Lowe
Resigned: 14 October 2016
Appointed Date: 08 September 2015
61 years old

Persons With Significant Control

Mr William Iain Fulton Fraser
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lesley Core
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHICLE REMARKETING GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 August 2015
25 Oct 2016
Current accounting period shortened from 28 February 2016 to 31 August 2015
19 Oct 2016
Termination of appointment of Murray Lowe Wilkinson as a director on 14 October 2016
04 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 150
23 Sep 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 150
23 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2015
Appointment of Mr Murray Lowe Wilkinson as a director on 8 September 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 50

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