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VEHICLE CONSULTING GROUP LIMITED - 2 Acorn Business Park, Heaton Lane, Stockport, Cheshire, United Kingdom
Company Information
- Company registration number
- 04360826
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Acorn Business Park
- Heaton Lane
- Stockport
- Cheshire
- SK4 1AS
- England 2 Acorn Business Park, Heaton Lane, Stockport, Cheshire, SK4 1AS, England UK
Management
- Managing Directors
- BRODE, Andrew Stephen
- WOLSTENHOLME, Lee Christian
- Company secretaries
- HUMPHREYS, Raymond William
- BRODE, Caroline Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-25
- Age Of Company 2002-01-25 22 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- -
- Mr Lee Christian Wolstenholme
- Mr Andrew Stephen Brode
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VEHICLE CONSULTING UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2023-02-08
- Last Date: 2022-01-25
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VEHICLE CONSULTING GROUP LIMITED Company Description
- VEHICLE CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04360826. Its current trading status is "live". It was registered 2002-01-25. It was previously called VEHICLE CONSULTING UK LIMITED. It has declared SIC or NACE codes as "64910". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at 2 Acorn Business Park .
Get VEHICLE CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vehicle Consulting Group Limited - 2 Acorn Business Park, Heaton Lane, Stockport, Cheshire, United Kingdom
- 2002-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-02-01) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-30) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-small (2021-03-03) - AA
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accounts-with-accounts-type-small (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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certificate-change-of-name-company (2020-10-07) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-03) - AP01
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accounts-with-accounts-type-small (2018-08-09) - AA
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capital-name-of-class-of-shares (2018-02-07) - SH08
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capital-alter-shares-subdivision (2018-02-07) - SH02
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resolution (2018-02-05) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-03) - CS01
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notification-of-a-person-with-significant-control (2018-02-03) - PSC01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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cessation-of-a-person-with-significant-control (2018-01-11) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-10) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-11-20) - AAMD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-19) - AA
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capital-allotment-shares (2015-10-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-10-12) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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change-person-director-company-with-change-date (2012-02-07) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-10) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-22) - AP03
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accounts-with-accounts-type-dormant (2010-12-01) - AA
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termination-secretary-company-with-name (2010-04-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-23) - AA
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-28) - AA
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legacy (2008-01-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-16) - AA
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legacy (2006-01-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-20) - AA
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legacy (2005-02-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-05) - 363s
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accounts-with-accounts-type-dormant (2004-06-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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legacy (2002-02-07) - 288a
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resolution (2002-01-31) - RESOLUTIONS
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legacy (2002-01-31) - 225
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legacy (2002-01-31) - 287
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legacy (2002-01-31) - 88(2)R
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legacy (2002-01-31) - 288b
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incorporation-company (2002-01-25) - NEWINC
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legacy (2002-01-31) - 288a