IAA VEHICLE SERVICES LIMITED
Non-Trading
General Information
NAME
IAA VEHICLE SERVICES LIMITED
COMPANY NUMBER
01998019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
10/03/1986
(38 years and 8 months old)
WEBSITE
http://www.synetiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
01/01/2023
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PREVIOUS NAMES
02/11/2016
17/04/2020
HBC VEHICLE SERVICES LIMITED
View all previous names
LONDON
EC4M 7WS
Telephone: 01268694590
TPS: No
Brailwood Road
Bilsthorpe
Newark
Nottinghamshire
NG22 8UA
Hbc House
Charfleets Road
Canvey Island
Essex
SS8 0PQ
Telephone: 696444
PO Box 717
LONDON
EC4M 7WS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IAA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IAA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAA VEHICLE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/1991 - Present (33 years and 1 months) Born in Jul 1953 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IAA INC | N/A | N/A |
| IAA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IAA UK HOLDINGS LIMITED | Non-Trading | View Report |
| 1ST - INTERACTIVE DESIGN LIMITED | Non-Trading | View Report |
| IAA VEHICLE SERVICES LIMITED | Non-Trading | View Report |
| GILBERT MITCHELL HOLDINGS LTD | Non-Trading | View Report |
| XL INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 08/08/2023 | Eric Jacobs (930750701) has left the board |
| 19/07/2023 | Darren Watts (930750713) has left the board |
| 19/07/2023 | New Company Secretary Darren Watt (931136070) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Sam Wyant (930750697) Appointed |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | New Company Secretary Darren Watts (930750713) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930750686) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930750701) Appointed |
| 13/10/2022 | New Accounts filed |
| 22/08/2022 | Stephen David Hankins (914817778) has left the board |
| 22/08/2022 | New Board Member Thomas Charles Rumboll (921718386) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Susan Lynn Healy (929433264) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/10/2021 | Vance Johnston (926214846) has left the board |
| 20/10/2021 | New Board Member Susan Lynn Healy (928843096) Appointed |
| 28/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 10/09/2019 | Benjamin Skuy (917917892) has left the board |
| 10/09/2019 | Eric Michael Loughmiller (919885096) has left the board |
| 10/09/2019 | New Board Member James Sidney Peryar (926214871) Appointed |
| 10/09/2019 | New Board Member Vance Johnston (926214846) Appointed |
| 28/12/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 15/07/2016 | Change in Reg. Office |
| 28/12/2015 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 16/07/2015 | New Board Member Eric Michael Loughmiller (919885096) Appointed |
| 15/07/2015 | Geoffrey Robert Riebold (904322678) has left the board |
| 15/07/2015 | Matthew Paul Bache (906838566) has left the board |
| 15/07/2015 | James Christopher Chatten (911919146) has left the board |
| 15/07/2015 | Matthew Paul Bache (917065702) has left the board |
| 15/07/2015 | New Board Member Benjamin Skuy (917917892) Appointed |
| 23/11/2014 | New Accounts filed |
| 28/10/2014 | New Board Member Matthew Paul Bache (917065702) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
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