VEHICLE CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VEHICLE CONSULTING GROUP LIMITED
COMPANY NUMBER
04360826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
25/01/2002
(22 years and 9 months old)
WEBSITE
www.vehicleconsulting.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/2002
07/10/2020
VEHICLE CONSULTING UK LIMITED
CHESHIRE
SK4 1AS
Telephone: 03448750011
TPS: No
Wellington House
2 Acorn Business Park
Heaton Lane
Stockport, Cheshire
SK4 1AS
Telephone: 8750011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEHICLE CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEHICLE CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEHICLE CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2002 - Present (22 years and 9 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
21/12/2017 - Present (6 years and 10 months) Born in Sep 1940 (age: 84) |
Active | Director |
Current: 6 Past: 77 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 25/01/2002 - Present (22 years and 9 months) 25/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 4094 Past: 22375 |
View Report |
|
25/01/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 4344 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 24/11/2022 | Raymond William Humphreys (915073847) has left the board |
| 01/04/2022 | New Company Secretary Caroline Jane Brode (929418021) Appointed |
| 17/12/2021 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | Craig Davy (924195800) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Board Member Andrew Stephen Brode (902465499) Appointed |
| 15/01/2018 | Simeon Mark Briggs (906368892) has left the board |
| 15/01/2018 | New Board Member Craig Davy (924195800) Appointed |
| 17/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 20/07/2016 | Change in Reg. Office |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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