VEHICLE REPLACEMENT NETWORK LIMITED
WELLINGTON HOUSE, THE EMBANKMENT, WELLINGBOROUGH NN8 1LD- Active
- Private Limited Company
- Company No. 10527681
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE REPLACEMENT NETWORK LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in WELLINGBOROUGH. VEHICLE REPLACEMENT NETWORK 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 8 years 2 months and 8 days.
| Name | VEHICLE REPLACEMENT NETWORK LIMITED |
|---|---|
| Company number | 10527681 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELLINGTON HOUSE THE EMBANKMENT WELLINGBOROUGH NN8 1LD |
|---|---|
| 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 Craig Eden Jones Nationality: British |
Dates: Friday, March 24, 2017 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Staples Management Ltd 2 Sheriffs Orchard, CV1 3PP |
Dates: Friday, March 24, 2017 - Thursday, September 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fleet Hub Limited Southwick Square, BN42 4FN |
Dates: Thursday, December 15, 2016 - Friday, March 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VEHICLE REPLACEMENT NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEHICLE REPLACEMENT NETWORK LIMITED | 15 Dec 2016 |