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VEHICLE ENHANCEMENT SERVICES (UK) LIMITED

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

This company is commonly known as Vehicle Enhancement Services (uk) Limited. The company was founded 21 years ago and was given the registration number 04724613. The firm's registered office is in LEEDS. You can find them at 2 Rufford Ridge, Yeadon, Leeds, Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:VEHICLE ENHANCEMENT SERVICES (UK) LIMITED
Company Number:04724613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2003
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:2 Rufford Ridge, Yeadon, Leeds, Yorkshire, LS19 7QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Rufford Ridge, Yeadon, Leeds, LS19 7QT

Director06 April 2019Active
2 Rufford Ridge, Yeadon, LS19 7QT

Secretary06 April 2003Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary06 April 2003Active
2 Rufford Ridge, Yeadon, Leeds, LS19 7QT

Director06 April 2003Active
2 Rufford Ridge, Yeadon, Leeds, LS19 7QT

Director06 June 2007Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director06 April 2003Active

People with Significant Control

Mr Kevin Richard Exley
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:2 Rufford Ridge, Leeds, LS19 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Exley
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:2 Rufford Ridge, Leeds, LS19 7QT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Marie Exley
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:2 Rufford Ridge, Leeds, LS19 7QT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Appoint person director company with name date.

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2019-04-08Officers

Termination director company with name termination date.

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2019-04-08Persons with significant control

Cessation of a person with significant control.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type micro entity.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type micro entity.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type micro entity.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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