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CONTRACT VEHICLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contract Vehicles Limited. The company was founded 61 years ago and was given the registration number 00759126. The firm's registered office is in LEEDS. You can find them at Number One Great Exhibition Way, Kirkstall Forge, Leeds, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:CONTRACT VEHICLES LIMITED
Company Number:00759126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Secretary01 April 2020Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director31 March 2017Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 April 2020Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 April 2020Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 June 2023Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 April 2022Active
36 Hungerford Place, Sandbach, CW11 4PP

Secretary-Active
The Cottage Park Lane, Brocton, Stafford, ST17 0TS

Secretary22 February 1999Active
Anglia House,, Holly Park Mills, Calverley, Leeds, England, LS28 5QS

Secretary31 March 2017Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Secretary17 July 2017Active
1 Wood Lane, Sutton Weaver, Runcorn, WA7 3EN

Secretary19 October 1992Active
36 Hungerford Place, Sandbach, CW11 4PP

Director-Active
The Cottage Park Lane, Brocton, Stafford, ST17 0TS

Director22 February 1999Active
Mayfield Barn, Bunbury Heath, Tarporley, CW6 9SY

Director-Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director31 March 2017Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director31 March 2017Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 August 2021Active
Sharples Farm, Osbaldeston, Blackburn, BB2 7LT

Director-Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director01 April 2022Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director31 March 2017Active
Millbeck House Gill Lane, Rawdon, Leeds, LS19 7DG

Director22 February 1999Active
2 Bardon Hall Mews, Weetwood Lane, Leeds, LS16 5TY

Director01 April 2008Active
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF

Director31 March 2017Active
1 Wood Lane, Sutton Weaver, Runcorn, WA7 3EN

Director-Active

People with Significant Control

Zeus Bidco Limited
Notified on:26 January 2018
Status:Active
Country of residence:United Kingdom
Address:Number One, Great Exhibition Way, Leeds, United Kingdom, LS5 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Contract Vehicles Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Number One, Great Exhibition Way, Leeds, United Kingdom, LS5 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Allan Ross
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Anglia House,, Holly Park Mills, Leeds, England, LS28 5QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Douglas Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Number One, Great Exhibition Way, Leeds, United Kingdom, LS5 3BF
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nigel John Barrett
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Anglia House,, Holly Park Mills, Leeds, England, LS28 5QS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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