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REPLACEMENT VEHICLES UK LIMITED

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

This company is commonly known as Replacement Vehicles Uk Limited. The company was founded 8 years ago and was given the registration number 10021336. The firm's registered office is in LEATHERHEAD. You can find them at 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:REPLACEMENT VEHICLES UK LIMITED
Company Number:10021336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England, KT22 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Blenheim Court, Brook Way, Leatherhead, England, KT22 7NA

Director13 February 2017Active
Old Station Road, Loughton, United Kingdom, IG10 4PL

Director23 February 2016Active

People with Significant Control

Richard Neil Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:9, Blenheim Court, Leatherhead, England, KT22 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-09Officers

Change person director company with change date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type small.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Appoint person director company with name date.

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2016-04-22Accounts

Change account reference date company current extended.

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2016-02-23Incorporation

Incorporation company.

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