VEHICLE LEASE AND SERVICE LIMITED - ROYAL QUAYS
Company Profile | Company Filings |
Overview
VEHICLE LEASE AND SERVICE LIMITED is a Private Limited Company from ROYAL QUAYS and has the status: Active.
VEHICLE LEASE AND SERVICE LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612397. The accounts status is FULL and accounts are next due on 30/09/2024.
VEHICLE LEASE AND SERVICE LIMITED was incorporated 25 years ago on 10/08/1998 and has the registered number: 03612397. The accounts status is FULL and accounts are next due on 30/09/2024.
VEHICLE LEASE AND SERVICE LIMITED - ROYAL QUAYS
This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRE FOR ADVANCED INDUSTRY 3RD FLOOR
ROYAL QUAYS
NORTH TYNESIDE
NE29 6DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEWART HAZON | Nov 1971 | British | Director | 2010-03-22 | CURRENT |
MRS LOUISE BENNETT | Apr 1986 | British | Director | 2016-03-24 | CURRENT |
MR EDWARD JACK HILL | Secretary | 2022-03-17 | CURRENT | ||
NEIL RUTHERFORD | Feb 1969 | British | Director | 2001-02-21 | CURRENT |
GARETH DAVID PEARSON | Feb 1967 | British | Director | 2008-10-15 | CURRENT |
RICHARD IAN MURRAY | May 1967 | British | Director | 2004-01-29 | CURRENT |
MR STEPHEN JOHN LOCKWOOD | Jun 1965 | British | Director | 2009-10-21 | CURRENT |
MR DANIEL GEORGE FREDERICK KEATING | Dec 1968 | British | Director | 2009-03-02 | CURRENT |
MR PAUL SPENCER WOOD | Jun 1957 | British | Director | 1999-01-08 UNTIL 2009-02-27 | RESIGNED |
MR GRAEME BLACKBURN | Secretary | 2011-03-18 UNTIL 2014-01-31 | RESIGNED | ||
BOND DICKINSON | Corporate Nominee Secretary | 1998-08-10 UNTIL 1998-10-15 | RESIGNED | ||
MRS JOANNE WHEATLEY | Secretary | 2014-04-28 UNTIL 2022-01-18 | RESIGNED | ||
ALAN HUDSON JAMES | Secretary | 2001-03-15 UNTIL 2011-03-18 | RESIGNED | ||
GAIL VALERIE GILES | Dec 1951 | British | Secretary | 1998-10-15 UNTIL 2001-03-15 | RESIGNED |
TIMOTHY JAMES CARE | Aug 1961 | British | Nominee Director | 1998-08-10 UNTIL 1998-10-15 | RESIGNED |
SIMON MARK STRAW | Dec 1960 | British | Director | 1999-01-08 UNTIL 2000-04-11 | RESIGNED |
STEPHEN PICKERING | Sep 1966 | British | Director | 2007-06-04 UNTIL 2008-04-30 | RESIGNED |
DIANE NEWTON | Sep 1969 | British | Director | 2012-05-23 UNTIL 2018-03-13 | RESIGNED |
OWEN SUTHERLAND | Jul 1970 | British | Director | 2014-04-01 UNTIL 2016-03-23 | RESIGNED |
ADRIAN HUDSON | Dec 1958 | British | Director | 2000-01-20 UNTIL 2001-02-21 | RESIGNED |
DAVID MALCOLM SWAN | Dec 1944 | British | Director | 1999-01-08 UNTIL 2001-01-31 | RESIGNED |
JAMES WILLIAM WHITTAKER | Feb 1955 | British | Director | 2008-05-23 UNTIL 2008-10-15 | RESIGNED |
MR JOHN EDWARD MCGOVERN | Jan 1958 | British | Director | 2000-07-21 UNTIL 2020-12-31 | RESIGNED |
KENNETH LINGE | Nov 1949 | British | Director | 1998-10-15 UNTIL 2009-10-16 | RESIGNED |
MICHAEL JOHN LEIGHTON | Aug 1948 | British | Director | 2001-02-21 UNTIL 2008-04-30 | RESIGNED |
BARRY LEIGHTON | Sep 1959 | British | Director | 1999-03-19 UNTIL 2000-04-11 | RESIGNED |
BARRY LEIGHTON | Sep 1959 | British | Director | 2000-05-08 UNTIL 2004-01-29 | RESIGNED |
JOHN MICHAEL KITCHEN | Nov 1947 | British | Director | 1999-05-19 UNTIL 2001-01-31 | RESIGNED |
MATTHEW PAUL GRANT | May 1964 | British | Director | 2001-02-21 UNTIL 2010-03-22 | RESIGNED |
MARK JOHN HORSLEY | May 1959 | British | Director | 2001-02-21 UNTIL 2006-10-31 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Oct 1954 | British | Director | 1999-12-21 UNTIL 2001-02-21 | RESIGNED |
PHILIP VIVIAN GOULD | Jan 1955 | British | Director | 1999-03-19 UNTIL 1999-12-21 | RESIGNED |
MELCHIOR DE VOGUE | Feb 1962 | Braxilian/French | Director | 1999-01-08 UNTIL 1999-12-21 | RESIGNED |
PAUL AINSLEY | Sep 1955 | British | Director | 1999-02-15 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nwg Commercial Solutions Limited | 2016-04-06 | Durham | Ownership of shares 25 to 50 percent | |
Northern Electric Plc | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Significant influence or control |