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 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
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)
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 |
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 |