VMS (FLEET MANAGEMENT) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

VMS (FLEET MANAGEMENT) LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
VMS (FLEET MANAGEMENT) LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: 04443331. The accounts status is FULL and accounts are next due on 29/02/2024.

VMS (FLEET MANAGEMENT) LIMITED - STEVENAGE

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

AVNET HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN HAROLD JAMES Oct 1963 British Director 2002-05-30 CURRENT
AARON LARAMAN Jan 1979 British Director 2022-03-31 CURRENT
RICHARD HORREX Oct 1980 British Director 2013-02-01 CURRENT
RICHARD JAMES HORREX Secretary 2010-05-01 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2002-05-21 UNTIL 2002-05-30 RESIGNED
GARY COLIN PRENTICE Aug 1963 British Director 2002-05-30 UNTIL 2022-03-31 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2002-05-21 UNTIL 2002-05-30 RESIGNED
COLIN PETER FORDHAM Jul 1961 British Director 2002-05-30 UNTIL 2002-05-30 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2002-05-21 UNTIL 2002-05-30 RESIGNED
MR MARTIN HAROLD JAMES Oct 1963 British Secretary 2002-05-30 UNTIL 2010-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Garry Colin Prentice 2016-04-06 - 2021-12-31 8/1963 Significant influence or control
Mr Garry Colin Prentice 2016-04-06 - 2016-06-01 8/1963 Stowmarket   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Vms (Holdings) Ltd 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent
Mr Martin Harold James 2016-04-06 10/1963 Stevenage   Hertfordshire Significant influence or control

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