VEHICLE PROCUREMENT SOLUTIONS LTD
UNIT 3, EAST CARLETON BUSINESS CENTRE RECTORY ROAD, EAST CARLETON, NORWICH  NR14 8HT- Active
- Private Limited Company
- Company No. 04533687
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE PROCUREMENT SOLUTIONS LTD was incorporated on Thursday, September 12, 2002 as a Private Limited Company with registered address in NORWICH. VEHICLE PROCUREMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 22 years 1 month and 9 days.
Name | VEHICLE PROCUREMENT SOLUTIONS LTD |
---|---|
Company number | 04533687 |
Company type | Private Limited Company |
Incorporation date | 12 Sep 2002 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3, EAST CARLETON BUSINESS CENTRE RECTORY ROAD EAST CARLETON NORWICH NR14 8HT |
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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 |
---|---|
Mr Andrew Paul Howard Smith Nationality: British |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Samip Vijay Shah Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 50 to 75 percent
|
Mr Andrew Paul Howard Smith Nationality: British |
Dates: Thursday, September 15, 2016 - Tuesday, April 23, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-21 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 October 2016 |
Last confirmation statement dated | 16 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
VEHICLE PROCUREMENT SOLUTIONS LTD | 12 Sep 2002 |