REPLACEMENT VEHICLES UK LIMITED

REPLACEMENT VEHICLES UK LIMITED is an active private limited company, incorporated on 23 February 2016. 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 UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 BLENHEIM COURT 9 BLENHEIM COURT
Address Line 2	BROOK WAY
Post Town	LEATHERHEAD
County	SURREY
Country	ENGLAND
Postcode	KT22 7NA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	23/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From incorporation onwards:

REPLACEMENT VEHICLES UK LIMITED

Directors

(The company's officers)

MR RICHARD NEIL PEARSON

(~63 year old British national)

9 BLENHEIM COURT, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2017

JUSTIN BRADLEY THORNE

(~51 year old British national)

C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2016

Shareholders

(Persons of Significant Control)

Richard Neil Pearson

(~63 year old British national)

9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ABRIDGE VEHICLE MANAGEMENT LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

GREEN DENE PROPERTY COMPANY LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

LANGSTON RESOURCES LIMITED

RICHARD NEIL PEARSON

REPLACEMENT VEHICLES HOLDINGS LIMITED

MR RICHARD NEIL PEARSON
JUSTIN BRADLEY THORNE

Source: Companies House

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)