CONTRACT VEHICLES GROUP LIMITED
Company is dissolved
General Information
NAME
CONTRACT VEHICLES GROUP LIMITED
COMPANY NUMBER
04234509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2001
(23 years and 6 months old)
WEBSITE
CONTRACTVEHICLES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/10/2017
ACCOUNTS MADE UP TO
30/09/2016
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PREVIOUS NAMES
21/08/2001
23/05/2005
ENZA GROUP LIMITED
View all previous names
LEEDS
LS1 2AL
1 City Square
LEEDS
LS1 2AL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Philip Michael Toft (922855772) has left the board |
| 24/01/2018 | Eric Ross Burns (922855739) has left the board |
Credit Risk Overview
Want to learn more about CONTRACT VEHICLES GROUP 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 CONTRACT VEHICLES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONTRACT VEHICLES GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
21/08/2001 - 31/03/2017 (15 years and 7 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
21/08/2001 - 31/03/2017 (15 years and 7 months) Born in Sep 1947 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Director: 21/08/2001 - 31/03/2017 (15 years and 7 months) Secretary: 21/08/2001 - 31/03/2017 (15 years and 7 months) Born in Apr 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2018 | Change in Reg. Office |
| 24/01/2018 | Philip Michael Toft (922855772) has left the board |
| 24/01/2018 | Eric Ross Burns (922855739) has left the board |
| 24/01/2018 | Douglas Smith (921121079) has left the board |
| 24/01/2018 | Timothy Peter Buchan (910917282) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 11/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Company Secretary Patrick James Rawnsley (923601315) Appointed |
| 06/07/2017 | Sarah Elizabeth Jones (922866037) has left the board |
| 13/04/2017 | Robert Alan Butler (922842108) has left the board |
| 13/04/2017 | Philip Michael Toft (922855939) has left the board |
| 13/04/2017 | New Board Member Robert Alan Butler (916847263) Appointed |
| 13/04/2017 | New Board Member Philip Michael Toft (922855772) Appointed |
| 07/04/2017 | New Company Secretary Sarah Elizabeth Jones (922866037) Appointed |
| 07/04/2017 | Change in Reg. Office |
| 06/04/2017 | New Board Member Eric Ross Burns (922855739) Appointed |
| 06/04/2017 | New Accounts filed |
| 06/04/2017 | New Board Member Mark Trevor Phillips (906077894) Appointed |
| 06/04/2017 | New Board Member Timothy Peter Buchan (910917282) Appointed |
| 06/04/2017 | New Board Member Douglas Smith (921121079) Appointed |
| 06/04/2017 | New Board Member Robert Alan Butler (922842108) Appointed |
| 06/04/2017 | New Board Member Philip Michael Toft (922855939) Appointed |
| 06/04/2017 | Alec Charles Brown (901737865) has left the board |
| 06/04/2017 | Nigel John Barrett (901511810) has left the board |
| 06/04/2017 | John Allan Ross (904383905) has left the board |
| 06/04/2017 | Wendy Ross (905428215) has left the board |
| 06/04/2017 | Valerie Jean Barrett (905746889) has left the board |
| 06/04/2017 | Rosemary Ann Brown (917231194) has left the board |
| 04/11/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 11/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Board Member Rosemary Ann Brown Appointed |
| 26/09/2012 | New Board Member Wendy Ross Appointed |
| 26/09/2012 | New Board Member Valerie Jean Barrett Appointed |
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