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VEHICLE PROCUREMENTS LTD.

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

This company is commonly known as Vehicle Procurements Ltd.. The company was founded 13 years ago and was given the registration number 07489407. The firm's registered office is in NOTTINGHAM. You can find them at Vp House Westdale Lane, Mapperley, Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEHICLE PROCUREMENTS LTD.
Company Number:07489407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vp House Westdale Lane, Mapperley, Nottingham, England, NG3 6EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Redcliff Road, Melton, North Ferriby, England, HU14 3RS

Director31 January 2024Active
8, Redcliff Road, Melton, North Ferriby, England, HU14 3RS

Director31 January 2024Active
Vp House, Westdale Lane, Mapperley, Nottingham, England, NG3 6EW

Director01 November 2011Active
Elizabeth House, 8a Princess Street, Knutsford, United Kingdom, WA16 6DD

Director11 January 2011Active
16, Redcliff Road, Melton, North Ferriby, England, HU14 3RS

Director11 April 2011Active

People with Significant Control

Motorlease Holdings Limited
Notified on:31 January 2024
Status:Active
Country of residence:England
Address:16, Redcliff Road, North Ferriby, England, HU14 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Ledgar
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:16, Redcliff Road, North Ferriby, England, HU14 3RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Campbell
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Vp House, Westdale Lane, Nottingham, England, NG3 6EW
Nature of control:
  • Ownership of shares 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Capital

Capital return purchase own shares.

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2024-03-12Capital

Capital cancellation shares.

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2024-01-31Address

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

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-31Address

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

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2024-01-31Officers

Appoint person director company with name date.

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2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-12-14Annual return

Second filing of annual return with made up date.

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2023-12-14Annual return

Second filing of annual return with made up date.

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2023-12-14Annual return

Second filing of annual return with made up date.

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2023-12-14Annual return

Second filing of annual return with made up date.

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2023-12-14Annual return

Second filing of annual return with made up date.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-06Mortgage

Mortgage satisfy charge full.

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2023-12-05Capital

Capital cancellation shares.

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2023-12-05Capital

Capital cancellation shares.

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2023-12-05Capital

Capital cancellation shares.

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2023-12-05Capital

Capital return purchase own shares.

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2023-11-28Capital

Second filing capital allotment shares.

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2023-11-28Capital

Second filing capital allotment shares.

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