This company is commonly known as Total Vehicle Management Limited. The company was founded 29 years ago and was given the registration number 02933078. The firm's registered office is in NEWPORT PAGNELL MILTON KEYNES. You can find them at Corporate House, Jenna Way, Newport Pagnell Milton Keynes, . This company's SIC code is 99999 - Dormant Company.
| Name | : | TOTAL VEHICLE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02933078 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Secretary | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 01 June 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 19 July 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Secretary | 22 October 2013 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Secretary | 05 October 2020 | Active |
| 189 North Gower Street, London, NW1 2ND | Nominee Secretary | 26 May 1994 | Active |
| 18 Micklethwaite Road, London, SW6 1QD | Nominee Secretary | 26 May 1994 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Secretary | 19 December 1994 | Active |
| 7 Pilgrim Street, London, EC4V 6DR | Nominee Director | 26 May 1994 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 23 August 1996 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 05 October 2020 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 16 May 2022 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 04 March 2022 | Active |
| 189 North Gower Street, London, NW1 2ND | Nominee Director | 26 May 1994 | Active |
| 18 Micklethwaite Road, London, SW6 1QD | Nominee Director | 26 May 1994 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 23 August 1996 | Active |
| Hobbs Green Farm Church Lane, Odell, Bedford, MK43 7AB | Director | 19 December 1994 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 22 October 2013 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 23 August 1996 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 19 December 1994 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 10 July 2018 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 19 January 2021 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 30 September 2014 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 04 February 2014 | Active |
| Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB | Director | 22 October 2013 | Active |
| Clm Fleet Management Plc | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Corporate House, Jenna Way, Newport Pagnell, England, MK16 9QB |
| Nature of control | : |
|
| Mcmillan Shakespeare Ltd | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 21, The Tower, Melbourne Central, Melbourne, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Change person director company with change date. | Download |
| 2023-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-21 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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