VEHICLE CONSULTING GROUP LIMITED - STOCKPORT


Company Profile Company Filings

Overview

VEHICLE CONSULTING GROUP LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
VEHICLE CONSULTING GROUP LIMITED was incorporated 22 years ago on 25/01/2002 and has the registered number: 04360826. The accounts status is SMALL and accounts are next due on 31/12/2024.

VEHICLE CONSULTING GROUP LIMITED - STOCKPORT

This company is listed in the following categories:
64910 - Financial leasing
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 / 3 31/03/2023 31/12/2024

Registered Office

2 ACORN BUSINESS PARK
STOCKPORT
CHESHIRE
SK4 1AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VEHICLE CONSULTING UK LIMITED (until 07/10/2020)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CHRISTIAN WOLSTENHOLME Aug 1977 British Director 2002-01-25 CURRENT
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2017-12-21 CURRENT
MISS CAROLINE JANE BRODE Secretary 2022-03-30 CURRENT
ONLINE CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-01-25 UNTIL 2002-01-25 RESIGNED
MR CRAIG DAVY Aug 1971 British Director 2018-01-01 UNTIL 2020-09-01 RESIGNED
MR SIMEON MARK BRIGGS Dec 1961 British Director 2002-01-25 UNTIL 2017-12-31 RESIGNED
MR RAYMOND WILLIAM HUMPHREYS Secretary 2010-03-01 UNTIL 2022-11-22 RESIGNED
MR SIMEON MARK BRIGGS Dec 1961 British Secretary 2002-01-25 UNTIL 2010-03-01 RESIGNED
ONLINE NOMINEES LIMITED Corporate Director 2002-01-25 UNTIL 2002-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Stephen Brode 2017-12-21 9/1940 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simeon Mark Briggs 2016-04-06 - 2017-12-31 12/1961 Stockport   Cheshire Ownership of shares 25 to 50 percent
Mr Lee Christian Wolstenholme 2016-04-06 8/1977 Stockport   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-03-2023 339,797 Cash 524,774 equity
ACCOUNTS - Final Accounts 2022-12-15 31-03-2022 182,815 Cash 366,117 equity
ACCOUNTS - Final Accounts 2021-12-14 31-03-2021 165,926 Cash 474,531 equity
ACCOUNTS - Final Accounts 2021-03-04 31-03-2020 146,163 Cash 491,786 equity
ACCOUNTS - Final Accounts 2019-08-10 31-03-2019 317,984 Cash 491,566 equity
Abbreviated Company Accounts - VEHICLE CONSULTING UK LIMITED 2016-11-09 31-03-2016 £367,465 Cash £221,150 equity
Abbreviated Company Accounts - VEHICLE CONSULTING UK LIMITED 2015-10-20 31-03-2015 £450,974 Cash £184,368 equity
Abbreviated Company Accounts - VEHICLE CONSULTING UK LIMITED 2014-09-18 31-03-2014 £412,916 Cash £126,058 equity

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