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VEHICLE REPLACEMENT GROUP LIMITED - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 09957616
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 1 Minster Court
- Mincing Lane
- London
- EC3R 7AA
- England 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England UK
Management
- Managing Directors
- CORBY, Matthew William
- GREGG, Spencer John
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Company secretaries
- DEBIASE, Antonio
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-19
- Age Of Company 2016-01-19 8 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Mr Matthew William Corby
- Hughes And Greggs Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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VEHICLE REPLACEMENT GROUP LIMITED Company Description
- VEHICLE REPLACEMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09957616. Its current trading status is "live". It was registered 2016-01-19. It has declared SIC or NACE codes as "77110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-08-31.It can be contacted at 7Th Floor 1 Minster Court .
Get VEHICLE REPLACEMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vehicle Replacement Group Limited - 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
- 2016-01-19
- 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 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-23) - MR04
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accounts-with-accounts-type-small (2020-11-27) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
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confirmation-statement-with-updates (2020-03-26) - CS01
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capital-cancellation-shares (2020-03-18) - SH06
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accounts-with-accounts-type-small (2020-03-16) - AA
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confirmation-statement-with-updates (2020-02-04) - CS01
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capital-return-purchase-own-shares (2020-01-15) - SH03
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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notification-of-a-person-with-significant-control (2020-12-02) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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resolution (2019-07-11) - RESOLUTIONS
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confirmation-statement-with-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA
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change-account-reference-date-company-previous-shortened (2017-10-11) - AA01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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capital-allotment-shares (2017-06-08) - SH01
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resolution (2017-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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capital-name-of-class-of-shares (2017-06-04) - SH08
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-08-26) - AD03
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change-sail-address-company-with-old-address-new-address (2016-08-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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move-registers-to-sail-company-with-new-address (2016-07-26) - AD03
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change-sail-address-company-with-new-address (2016-07-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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change-account-reference-date-company-current-extended (2016-05-13) - AA01
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change-person-director-company-with-change-date (2016-03-30) - CH01
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incorporation-company (2016-01-19) - NEWINC