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VSL LUXURY CAR SERVICES LTD

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

This company is commonly known as Vsl Luxury Car Services Ltd. The company was founded 5 years ago and was given the registration number 11644401. The firm's registered office is in WELWYN GARDEN CITY. You can find them at Unit 6, Martinfield, Welwyn Garden City, . This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:VSL LUXURY CAR SERVICES LTD
Company Number:11644401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Unit 6, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director26 October 2018Active
Unit 6, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG

Director17 March 2021Active

People with Significant Control

Mr Steven Malcolm Auld
Notified on:17 March 2021
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Adrian Malcolm Auld
Notified on:26 October 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Martinfield, Welwyn Garden City, United Kingdom, AL7 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Change account reference date company current extended.

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2022-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-24Resolution

Resolution.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-10-26Incorporation

Incorporation company.

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