RS VEHICLE SOLUTIONS LIMITED

RS VEHICLE SOLUTIONS LIMITED is an active private limited company, incorporated on 20 March 2015. The nature of the business is Other passenger land transport. The company's registered office is on Queen Street, Burntwood. 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: Micro Entity. RS VEHICLE SOLUTIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OLD MINING COLLEGE QUEEN STREET
Address Line 2	CHASETOWN
Post Town	BURNTWOOD
Country	ENGLAND
Postcode	WS7 4QH

Accounts

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

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

RS VEHICLE SOLUTIONS LIMITED

Directors

(The company's officers)

MR LEE ANTHONY PARSONS

(~38 year old British national)

51 OAKLEY ROAD, BURNTWOOD, WS7 3RT, ENGLAND

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2018

MR SIMON ROY PARSONS

(~35 year old British national)

1A LICHFIELD ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 0HQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2015

MR SIMON ROY PARSONS

(~35 year old British national)

OLD MINING COLLEGE QUEEN STREET, CHASETOWN, BURNTWOOD, WS7 4QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2015

Shareholders

(Persons of Significant Control)

Mr Simon Roy Parsons

(~35 year old British national)

Old Mining College, Queen Street, Chasetown, Burntwood, WS7 4QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Mr Lee Anthony Parsons

(~38 year old British national)

Old Mining College, Queen Street, Chasetown, Burntwood, WS7 4QH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

PARSONS TRANSPORT LTD

MR LEE ANTHONY PARSONS
MR SIMON ROY PARSONS

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)