VEHICLE SERVICE GROUP UK LIMITED
3 FOURTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD CO9 2SY- Active
- Private Limited Company
- Company No. 03854256
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE SERVICE GROUP UK LIMITED was incorporated on Wednesday, October 6, 1999 as a Private Limited Company with registered address in HALSTEAD. VEHICLE SERVICE GROUP UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 17 days.
| Name | VEHICLE SERVICE GROUP UK LIMITED |
|---|---|
| Company number | 03854256 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FOURTH AVENUE BLUEBRIDGE INDUSTRIAL ESTATE HALSTEAD CO9 2SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dover Fluids Uk Ltd Eagle Close, Chandler's Ford, SO53 4NF |
Dates: Friday, October 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Destaco Uk Limited Laches Close, Four Ashes, WV10 7DZ |
Dates: Tuesday, May 9, 2017 - Friday, October 28, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Ravaglioli Spa 1 Maggio, 40037 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against VEHICLE SERVICE GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEHICLE SERVICE GROUP UK LIMITED | 06 Oct 1999 |
| RAV EQUIPMENT UK LIMITED | 20 Oct 2020 |