VEHICLE LIVERY SOLUTIONS LIMITED
Overview
| Company Name | VEHICLE LIVERY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06183098 |
| 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 VEHICLE LIVERY SOLUTIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VEHICLE LIVERY SOLUTIONS LIMITED located?
| Registered Office Address | Unit F1 Rotterdam Park HU7 0AN Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEHICLE LIVERY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALIST FLEET CONVERSIONS LIMITED | Oct 18, 2007 | Oct 18, 2007 |
| FRIDGEVANS 4 U LIMITED | Mar 26, 2007 | Mar 26, 2007 |
What are the latest accounts for VEHICLE LIVERY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VEHICLE LIVERY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for VEHICLE LIVERY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Gillian Saunderson as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr David John Saunderson as a person with significant control on Oct 02, 2019 | 2 pages | PSC04 | ||||||||||||||
Cessation of Jonathan Mark Parkin as a person with significant control on Oct 02, 2019 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2019
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 02, 2019
| 6 pages | SH06 | ||||||||||||||
Registration of charge 061830980004, created on Dec 12, 2019 | 8 pages | MR01 | ||||||||||||||
Termination of appointment of Jonathan Mark Parkin as a secretary on Oct 02, 2019 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Who are the officers of VEHICLE LIVERY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERSON, David John | Director | Church View Ottringham HU12 0DJ Hull 1 England | United Kingdom | British | Ceo | 138989920003 | ||||
| SAUNDERSON, Gillian | Director | Rotterdam Park HU7 0AN Hull Unit F1 England | England | British | Co Director | 309214080001 | ||||
| SAUNDERSON, Gregory John | Director | Rotterdam Park HU7 0AN Hull Unit F1 England | England | British | Managing Director | 253310660001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| PARKIN, Jonathan Mark | Secretary | 2 Shepherds Lea HU17 8UU Beverley East Yorkshire | British | Accountant | 73990290003 | |||||
| HUBBARD, Simon | Director | 1 Mill Lane Cottages Low Mill Lane North Cave HU15 2NR Brough East Yorkshire | United Kingdom | British | Managing Director | 71927550007 | ||||
| PEARCE, Nigel Grant | Director | 14 Apperson Court The Mile YO42 2JD Pocklington East Yorkshire | United Kingdom | British | Director | 81290490001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of VEHICLE LIVERY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Parkin | Jul 31, 2016 | Rotterdam Park HU7 0AN Hull Unit F1 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Saunderson | Jul 31, 2016 | Rotterdam Park HU7 0AN Hull Unit F1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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