This company is commonly known as Vehicle Lease And Service Limited. The company was founded 25 years ago and was given the registration number 03612397. The firm's registered office is in ROYAL QUAYS. You can find them at Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
| Name | : | VEHICLE LEASE AND SERVICE LIMITED |
|---|---|---|
| Company Number | : | 03612397 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside, NE29 6DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, NE29 6DE | Secretary | 17 March 2022 | Active |
| Lloyds Court, Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6AF | Director | 24 March 2016 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Director | 22 March 2010 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Director | 02 March 2009 | Active |
| 2nd Floor Lloyds Court 78, Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 21 October 2009 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Director | 29 January 2004 | Active |
| 2nd Floor, Lloyds Court, 78, Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 15 October 2008 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Director | 21 February 2001 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Secretary | 18 March 2011 | Active |
| North Sundaysight, Bellingham, Hexham, NE48 2JE | Secretary | 15 October 1998 | Active |
| Hallgarth, 14 Whalton Park, Gallowhill, Morpeth, NE61 3TU | Secretary | 15 March 2001 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Secretary | 28 April 2014 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB | Corporate Nominee Secretary | 10 August 1998 | Active |
| 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, NE1 6AF | Director | 15 February 1999 | Active |
| West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP | Nominee Director | 10 August 1998 | Active |
| 84 Barnsbury Road, London, N1 0ES | Director | 08 January 1999 | Active |
| 98 Brocksparkwood, Brentwood, CM13 2TJ | Director | 19 March 1999 | Active |
| 13 Derwentwater Gardens, Whickham, NE16 4EY | Director | 21 February 2001 | Active |
| South View House North Bank, Haydon Bridge, NE47 6LU | Director | 21 December 1999 | Active |
| The Granary St. Giles Farm, Catterick Bridge, Richmond, DL10 7PH | Director | 21 February 2001 | Active |
| 26 Kingswell, Morpeth, NE61 2TZ | Director | 20 January 2000 | Active |
| 24 The Cloisters, Newcastle Upon Tyne, NE7 7LS | Director | 19 May 1999 | Active |
| 31 Sunniside Lane, Cleadon, Sunderland, SR6 7XB | Director | 08 May 2000 | Active |
| 31 Sunniside Lane, Cleadon, Sunderland, SR6 7XB | Director | 19 March 1999 | Active |
| 28 Hauxley Drive, Chester Le Street, DH2 3TE | Director | 21 February 2001 | Active |
| Drystones Heugh House Lane, Haydon Bridge, NE47 6ND | Director | 15 October 1998 | Active |
| Centre For Advanced Industry, 3rd Floor, Coble Dene, Royal Quays, England, NE29 6DE | Director | 21 July 2000 | Active |
| 2nd Floor Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF | Director | 23 May 2012 | Active |
| 97 Alston Crescent, Fulwell, Sunderland, SR6 8NE | Director | 04 June 2007 | Active |
| 41 Tynedale Gardens, Stocksfield, NE43 7EZ | Director | 08 January 1999 | Active |
| 2nd Floor Lloyds Court 78, Grey Street, Newcastle Upon Tyne, England, NE1 6AF | Director | 01 April 2014 | Active |
| 7 Gainsborough Place, Cramlington, NE23 6QT | Director | 08 January 1999 | Active |
| 47, Main Street, Osgathorpe, LE12 9TA | Director | 23 May 2008 | Active |
| 3 The Close, Stannington, Morpeth, NE61 6HS | Director | 08 January 1999 | Active |
| Nwg Commercial Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Northumbria House, Abbey Road, Durham, England, DH1 5FJ |
| Nature of control | : |
|
| Northern Electric Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, England, NE1 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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