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UK VEHICLE CONSULTANTS LIMITED

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

This company is commonly known as Uk Vehicle Consultants Limited. The company was founded 24 years ago and was given the registration number 03968327. The firm's registered office is in BURRY PORT. You can find them at The Old School House, Pinged, Burry Port, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:UK VEHICLE CONSULTANTS LIMITED
Company Number:03968327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:The Old School House, Pinged, Burry Port, SA16 0JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, Pinged, Burry Port, Wales, SA16 0JR

Secretary17 May 2000Active
Old School House, Pinged, Burry Port, Wales, SA16 0JR

Director17 May 2000Active
Old School House, Pinged, Burry Port, Wales, SA16 0JR

Director17 May 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Secretary10 April 2000Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF14 3JN

Director10 April 2000Active

People with Significant Control

Mr Michael William Deebank Relf
Notified on:10 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:The Old School House, Pinged, Burry Port, SA16 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kim Relf
Notified on:10 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:The Old School House, Pinged, Burry Port, SA16 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved voluntary.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-06Dissolution

Dissolution application strike off company.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Officers

Change person director company with change date.

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2014-04-10Officers

Change person director company with change date.

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2014-01-06Address

Change registered office address company with date old address.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-10Accounts

Accounts with accounts type total exemption small.

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2012-06-14Accounts

Accounts with accounts type total exemption small.

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