CONTRACT VEHICLES LIMITED
NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS LS5 3BF- Active
- Private Limited Company
- Company No. 00759126
- Last Updated: 01 Mar 2024
Company Profile
CONTRACT VEHICLES LIMITED was incorporated on Monday, April 29, 1963 as a Private Limited Company with registered address in LEEDS. CONTRACT VEHICLES LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 61 years 6 months and 4 days.
| Name | CONTRACT VEHICLES LIMITED |
|---|---|
| Company number | 00759126 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER ONE GREAT EXHIBITION WAY KIRKSTALL FORGE LEEDS LS5 3BF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zeus Bidco Limited Great Exhibition Way, Kirkstall Forge, LS5 3BF |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Allan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
significant influence or control as firm
|
| Mr Nigel John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
significant influence or control as firm
|
| Mr Douglas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
significant influence or control as firm
|
| Contract Vehicles Group Limited Great Exhibition Way, Kirkstall Forge, LS5 3BF |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| CONTRACT VEHICLES LIMITED | 29 Apr 1963 |