• UK
  • VEHICLE PROCUREMENT SOLUTIONS LTD - Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, United Kingdom

Company Information

Company registration number
04533687
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3, East Carleton Business Centre Rectory Road
East Carleton
Norwich
Norfolk
NR14 8HT
England
Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT, England UK

Management

Managing Directors
SHAH, Samip Vijay
SMITH, Andrew Paul Howard
Company secretaries
SHAH, Samip

Company Details

Type of Business
ltd
Incorporated
2002-09-12
Age Of Company
2002-09-12 21 years
SIC/NACE
45111

Ownership

Beneficial Owners
Mr Samip Vijay Shah
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2021-05-07
Last Date: 2020-04-23

VEHICLE PROCUREMENT SOLUTIONS LTD Company Description

VEHICLE PROCUREMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04533687. Its current trading status is "live". It was registered 2002-09-12. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-16.It can be contacted at Unit 3, East Carleton Business Centre Rectory Road .
More information

Get VEHICLE PROCUREMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vehicle Procurement Solutions Ltd - Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, United Kingdom

2002-09-12 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-11-05) - MR04

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  • confirmation-statement-with-updates (2020-05-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-06-18) - PSC01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • cessation-of-a-person-with-significant-control (2019-04-23) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-09) - AA

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  • confirmation-statement-with-no-updates (2017-10-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-28) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-07) - AD01

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  • confirmation-statement-with-updates (2016-09-30) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-21) - AA

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  • capital-cancellation-shares (2015-06-10) - SH06

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  • capital-return-purchase-own-shares (2015-06-10) - SH03

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • change-registered-office-address-company-with-date-old-address (2014-04-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA

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  • change-person-secretary-company-with-change-date (2013-09-16) - CH03

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  • change-person-director-company-with-change-date (2013-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA

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  • capital-allotment-shares (2011-08-30) - SH01

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01

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  • legacy (2009-09-18) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-08-17) - AA

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  • legacy (2009-02-24) - 287

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  • legacy (2009-01-21) - 288a

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  • legacy (2009-01-21) - 288b

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  • legacy (2009-01-13) - 88(2)

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  • legacy (2009-02-20) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA

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  • legacy (2008-10-15) - 363a

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  • legacy (2007-02-28) - 288b

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  • legacy (2007-04-20) - 288a

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  • legacy (2007-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-29) - AA

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  • legacy (2006-11-14) - 288c

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  • legacy (2006-10-30) - 363s

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  • legacy (2006-10-25) - 288a

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  • legacy (2006-10-25) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA

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  • legacy (2005-08-22) - 288b

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  • legacy (2005-08-22) - 88(2)R

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  • legacy (2005-10-07) - 363s

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  • legacy (2004-12-24) - 88(2)R

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  • legacy (2004-10-11) - 363s

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  • legacy (2004-08-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA

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  • legacy (2004-01-16) - 395

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  • legacy (2003-09-27) - 363s

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  • legacy (2003-08-23) - 288a

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  • legacy (2003-08-12) - 88(2)R

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  • legacy (2003-02-17) - 88(2)R

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  • legacy (2003-02-17) - 288a

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  • legacy (2002-10-31) - 287

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  • legacy (2002-09-27) - 88(2)R

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  • legacy (2002-09-27) - 225

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  • legacy (2002-09-12) - 288b

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  • incorporation-company (2002-09-12) - NEWINC

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