TOTAL VEHICLE MANAGEMENT LIMITED - NEWPORT PAGNELL MILTON KEYNES


Company Profile Company Filings

Overview

TOTAL VEHICLE MANAGEMENT LIMITED is a Private Limited Company from NEWPORT PAGNELL MILTON KEYNES and has the status: Active.
TOTAL VEHICLE MANAGEMENT LIMITED was incorporated 30 years ago on 26/05/1994 and has the registered number: 02933078. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TOTAL VEHICLE MANAGEMENT LIMITED - NEWPORT PAGNELL MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORPORATE HOUSE
NEWPORT PAGNELL MILTON KEYNES
MK16 9QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH SHAW Secretary 2022-06-01 CURRENT
MR JOHN LAWRENCE Apr 1964 British Director 2022-06-01 CURRENT
MR ANDREW NICHOLAS SHORT Oct 1969 British Director 2022-06-01 CURRENT
MR ROGER PATRICK SKINNER Dec 1956 British Director 2022-07-19 CURRENT
ANDREW STUART ROBERT BEARD Mar 1977 British Director 2022-06-01 CURRENT
MR COLIN REGINALD KNOWLES Nov 1949 British Director 2022-06-01 CURRENT
MR GARETH SHAW Aug 1971 British Director 2022-06-01 CURRENT
MR GEOFFREY ROBERT KRUYT Dec 1968 Australian Director 2018-07-10 UNTIL 2021-06-21 RESIGNED
MR GARETH SHAW Aug 1971 British Director 2014-02-04 UNTIL 2021-01-31 RESIGNED
MAXWELL CHARLES AUDLEY Apr 1954 British Nominee Director 1994-05-26 UNTIL 1994-12-19 RESIGNED
EDWARD ANDREW JAMES HOARE British Nominee Director 1994-05-26 UNTIL 1994-12-01 RESIGNED
MR DAVID LEE MITCHELL Aug 1972 English Director 2021-01-19 UNTIL 2022-03-04 RESIGNED
EDWARD ANDREW JAMES HOARE British Nominee Secretary 1994-05-26 UNTIL 1994-12-01 RESIGNED
ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Nominee Secretary 1994-05-26 UNTIL 1994-12-15 RESIGNED
MR ASHLEY CONN Secretary 2020-10-05 UNTIL 2022-06-01 RESIGNED
MR MARK SUTHERLAND BLACKBURN Secretary 2013-10-22 UNTIL 2020-12-01 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Secretary 1994-12-19 UNTIL 2013-10-22 RESIGNED
MR MICHAEL NEIL SALISBURY Dec 1965 Australian Director 2014-09-30 UNTIL 2022-05-16 RESIGNED
MS JANE SUZANNE KNIGHT Jan 1961 British Director 1994-12-19 UNTIL 2013-10-22 RESIGNED
ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Nominee Director 1994-05-26 UNTIL 1994-12-15 RESIGNED
MR MICHAEL GRAHAM DOVETON KAY Dec 1957 Australian Director 2013-10-22 UNTIL 2014-09-30 RESIGNED
MR JOHN JOSEPH KELLY Mar 1958 British Director 1996-08-23 UNTIL 2013-10-22 RESIGNED
MR ANDREW CHARLES INGREY-SENN Jun 1947 British Director 1994-12-19 UNTIL 1996-08-23 RESIGNED
MR ANTHONY MICHAEL HULATT Oct 1955 British Director 1996-08-23 UNTIL 2013-10-22 RESIGNED
MR ASHLEY CONN Mar 1975 Australian Director 2020-10-05 UNTIL 2022-06-01 RESIGNED
MR ROBERT LIAM EGGLESTON Nov 1957 British Director 2022-03-04 UNTIL 2022-06-01 RESIGNED
MR ROBERT DE LUCA Jul 1970 Australian Director 2022-05-16 UNTIL 2022-06-01 RESIGNED
MR CHRISTOPHER MARTIN CADMAN Jan 1959 British Director 1996-08-23 UNTIL 2013-10-22 RESIGNED
MR ABRAHAM TOMAS Dec 1962 Australian Director 2013-10-22 UNTIL 2018-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clm Fleet Management Plc 2022-05-31 Newport Pagnell   Ownership of shares 75 to 100 percent
Mcmillan Shakespeare Ltd 2017-04-06 - 2022-05-31 Melbourne   Victoria 3000 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KNOWLES ASSOCIATES-TOTAL FLEET MANAGEMENT LIMITED GREAT BENTLEY COLCHESTER Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
THE CAR HOUSE MILTON KEYNES LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
EUROWATCHCENTRAL LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 80200 - Security systems service activities
CAPEX ASSET FINANCE LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ENSURE UK LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
RED LION MANAGEMENT UK LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
DATAPARK LIMITED COLCHESTER Active DORMANT 62012 - Business and domestic software development
CORPORATE VEHICLE RENTALS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
ANGLO SCOTTISH ASSET FINANCE LIMITED CHESTER LE STREET Active FULL 64999 - Financial intermediation not elsewhere classified
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
ZETA AUTOMOTIVE LIMITED SUNDERLAND Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
VISPER LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VISPER MANAGEMENT LIMITED WEYBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
MAXXIA LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
MAXXIA (UK) LIMITED MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MAXXIA FINANCE LIMITED MANCHESTER ENGLAND Active FULL 64910 - Financial leasing
KNOWLES ASSOCIATES EMPLOYEE OWNERSHIP TRUSTEES LIMITED COLCHESTER UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KNOWLES FAMILY INVESTMENT COMPANY LIMITED COLCHESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOTAL VEHICLE MANAGEMENT LIMITED 2024-02-22 30-06-2023 £2 equity
Dormant Company Accounts - TOTAL VEHICLE MANAGEMENT LIMITED 2023-03-10 30-06-2022 £2 equity
Dormant Company Accounts - TOTAL VEHICLE MANAGEMENT LIMITED 2022-01-08 30-06-2021 £2 equity
Dormant Company Accounts - TOTAL VEHICLE MANAGEMENT LIMITED 2021-03-18 30-06-2020 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CAR HOUSE MILTON KEYNES LIMITED NEWPORT PAGNELL Active DORMANT 99999 - Dormant Company
CORPORATE VEHICLE RENTALS LIMITED NEWPORT PAGNELL ENGLAND Active DORMANT 99999 - Dormant Company
CLM FLEET MANAGEMENT LTD NEWPORT PAGNELL Active FULL 45111 - Sale of new cars and light motor vehicles
CLM FLEET MANAGEMENT HOLDINGS LTD NEWPORT PAGNELL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.