VMS (FLEET RENTAL) LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
VMS (FLEET RENTAL) LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
VMS (FLEET RENTAL) LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134684. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
VMS (FLEET RENTAL) LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134684. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
VMS (FLEET RENTAL) LIMITED - STEVENAGE
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AARON LARAMAN | Jan 1979 | British | Director | 2022-03-31 | CURRENT |
| MR MARTIN HAROLD JAMES | Oct 1963 | British | Director | 2004-05-21 | CURRENT |
| RICHARD HORREX | Oct 1980 | British | Director | 2013-02-01 | CURRENT |
| MR RICHARD JAMES HORREX | Secretary | 2011-01-01 | CURRENT | ||
| GARY COLIN PRENTICE | Aug 1963 | British | Director | 2004-05-21 UNTIL 2022-03-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-21 UNTIL 2004-05-21 | RESIGNED | ||
| MR MARTIN HAROLD JAMES | Oct 1963 | British | Secretary | 2004-05-21 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vms (Holdings) Ltd | 2017-01-01 | Stevenage | Ownership of shares 75 to 100 percent | |
| Mr Garry Colin Prentice | 2016-04-06 - 2021-12-31 | 8/1963 | Stowmarket Suffolk |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Martin Harold James | 2016-04-06 | 10/1963 | Stevenage Hertfordshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VMS (Fleet Rental) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-02-28 | 31-05-2023 | £-215,805 equity |
| VMS (Fleet Rental) Limited - Accounts to registrar (filleted) - small 18.2 | 2023-02-02 | 31-05-2022 | £-215,805 equity |
| VMS (Fleet Rental) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £-215,805 equity |