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REPLACEMENT VEHICLES LIMITED

REPLACEMENT VEHICLES LIMITED is an active private limited company, incorporated on 22 March 2007. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Brook Way, Leatherhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. REPLACEMENT VEHICLES LIMITED previously had the company name REPLACEMENT VEHICLE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06178765
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 19 BLENHEIM COURT 9 BLENHEIM COURT
Address Line 2BROOK WAY
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 7NA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/03/2025
Last Made Up Date04/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From 30/04/2007 onwards:
REPLACEMENT VEHICLES LIMITED
Prior to 30/04/2007:
REPLACEMENT VEHICLE LIMITED

Directors

(The company's officers)
LOUISE PEARSON
(~56 year old British national)
9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2007
MR RICHARD NEIL PEARSON
(~63 year old British national)
9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/02/2017
JUSTIN BRADLEY THORNE
(~51 year old British national)
KAMATHAN MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, KT24 6SB, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2007
JUSTIN BRADLEY THORNE
(~51 year old British national)
AMATOLA PINCOTT LANE, WEST HORSLEY, SURREY, KT24 6JH, UNITED KINGDOM
  • Current Secretary
Appointed on 22/03/2007
JUSTIN BRADLEY THORNE
(~51 year old British national)
KAMATHAN MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, KT24 6SB, ENGLAND
  • Current Secretary
Appointed on 22/03/2007

Connections

(Shared officers)
  • LOUISE PEARSON
  • MR RICHARD NEIL PEARSON
  • JUSTIN BRADLEY THORNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

REPLACEMENT VEHICLES LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 7NA.

Map of REPLACEMENT VEHICLES LIMITED at local scale
Map of REPLACEMENT VEHICLES LIMITED at local scale
Map of REPLACEMENT VEHICLES LIMITED at district scale
Map of REPLACEMENT VEHICLES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT22 7NA

Other companies with registered offices in KT22 7NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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