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Vehicle Consulting Group Limited (Companies House Registration Number 04360826) is a private limited company established on 2002-01-25 in England. This enterprise was registered at 2 Acorn Business Park, Heaton Lane, Stockport SK4 1AS. Changed on 2020-10-07, the previous name the firm used was Vehicle Consulting Uk Limited. Vehicle Consulting Group Limited is operating under Standard Industrial Classification code: 77110 which stands for "renting and leasing of cars and light motor vehicles", Standard Industrial Classification code: 64910 - "financial leasing".

Company details

Name Vehicle Consulting Group Limited
Number 04360826
Date of Incorporation: 25th January 2002
End of financial year: 31 March
Address: 2 Acorn Business Park, Heaton Lane, Stockport, SK4 1AS
SIC code: 77110 - Renting and leasing of cars and light motor vehicles
64910 - Financial leasing

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew B. (appointed on 21 December 2017), Lee W. (appointment date: 25 January 2002). 1 secretary is present: Caroline B. (appointed on 30 March 2022). The official register reports 3 persons of significant control, namely: Andrew B. has 1/2 or less of shares, 1/2 or less of voting rights, Lee W. has 1/2 or less of shares, Simeon B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 461,326 373,284 566,370 617,350 645,963
Fixed Assets 18,441 20,159 17,082 20,310 162,071
Number Shares Allotted - 100 100 100 104
Shareholder Funds 10,491 3,127 126,058 184,368 221,150
Tangible Fixed Assets 18,441 20,159 17,082 20,310 162,071
Total Assets Less Current Liabilities 23,276 8,657 126,058 184,368 221,150

People with significant control

Andrew B.
21 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Lee W.
6 April 2016
Nature of control: 25-50% shares
Simeon B.
6 April 2016 - 31 December 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 29th, September 2023 | accounts 		Free Download (12 pages)

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