DIAL VEHICLE MANAGEMENT SERVICES LIMITED
Overview
| Company Name | DIAL VEHICLE MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00411970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is DIAL VEHICLE MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 165 Bath Road SL1 4AA Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS VEHICLE MANAGEMENT SERVICES LIMITED | Apr 06, 1994 | Apr 06, 1994 |
| RING WEST MOTORS LIMITED | Jun 01, 1946 | Jun 01, 1946 |
What are the latest accounts for DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Mr Rob Cully as a director on Apr 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Black as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher James Black as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Laver as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alfonso Martinez as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rudolf Cellier as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Ian Nicholas Mullen as a director on Sep 19, 2020 | 1 pages | TM01 | ||
Appointment of Mr Rudolf Cellier as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Carlin as a secretary on Jul 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Niall Robert Keartland as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Nicholas Mullen as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Who are the officers of DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLIN, Samantha | Secretary | Bath Road SL1 4AA Slough 165 Berkshire | 271402630001 | |||||||
| CULLY, Rob | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | British | Finance Director | 335135420001 | ||||
| LAVER, Timothy James | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | British | Managing Director | 259982130001 | ||||
| CLARKE, Stuart Walter | Secretary | 99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire | British | 7845720001 | ||||||
| KEARTLAND, Niall Robert | Secretary | 165 Bath Road Slough SL1 4AA Berkshire | Irish | 110613360002 | ||||||
| KIRKWOOD, Evelyn Patricia | Secretary | 95 Cranbrook Drive SL6 6SR Maidenhead Berkshire | British | 69381840001 | ||||||
| PENTLAND, Joanne Caroline | Secretary | 188 Franciscan Road SW17 8HG Tooting London | British | Chartered Secretary | 75427310001 | |||||
| BLACK, Christopher James | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | British | Commercial Director | 327989050001 | ||||
| BOON, John David | Director | Pinecroft Henley Road SL7 2DG Marlow Buckinghamshire | United Kingdom | British | Director | 5926750004 | ||||
| BRENNAN, David Martin | Director | 165 Bath Road Slough SL1 4AA Berkshire | Ireland | British | Director | 110622620002 | ||||
| BROMAGE, Richard Malcolm | Director | Lane Cottage Hempstead Lane Potten End HP4 2QJ Berkhamsted Hertfordshire | Great Britain | British | Director | 41572910001 | ||||
| CELLIER, Rudolf | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | French | Director | 273461770001 | ||||
| CLARKE, Stuart Walter | Director | 99 Carver Hill Road HP11 2UB High Wycombe Buckinghamshire | British | Director | 7845720001 | |||||
| DUNKLEY, Paul John | Director | The Barn House 8-10 North Street NN6 0DW Rothersthorpe Northants | British | Director | 34398930001 | |||||
| DYER, Matthew Richard | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | British | Managing Director | 188006970001 | ||||
| FOWLER, Brian Frederick | Director | Sawyers 11 Theobald Drive Tilehurst RG31 6YA Reading Berkshire | British | Director | 50845720001 | |||||
| LEWIS, John Norman | Director | Aviyal Station Road OX27 7PQ Ardley Oxfordshire | United Kingdom | British | Director | 107785000001 | ||||
| MARTINEZ, Alfonso | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | Spanish | Company Director | 254893060001 | ||||
| MCNALLY, Kevin Daniel | Director | The Foxcote Woodlands SL9 8DE Gerrards Cross Buckinghamshire | United Kingdom | British | Director | 87683910002 | ||||
| MERCER, James | Director | Heath Grange 190 Heath Road LU7 8AT Leighton Buzzard Bedfordshire | British | Director | 9223960001 | |||||
| MULLEN, Ian Nicholas | Director | Bath Road SL1 4AA Slough 165 Berkshire | England | British | Finance Director | 257259960001 | ||||
| STEENVOORDEN, Patrick Marco | Director | Bath Road SL1 4AA Slough 165 Berkshire | United Kingdom | Dutch | Finance Director | 193928920001 | ||||
| STICKLAND, David George | Director | 165 Bath Road Slough SL1 4AA Berkshire | United Kingdom | British | Director | 130704670001 | ||||
| THOMAS, Howard Malcolm | Director | 10 Sandlewood End HP9 2NW Beaconsfield Buckinghamshire | British | Director | 54464730002 | |||||
| YARDLEY, John Edward | Director | Coombe House Woodhouse Lane RH5 6NN Holmbury St Mary Surrey | British | Director | 26347060001 |
What are the latest statements on persons with significant control for DIAL VEHICLE MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0