THE VMS AUTOMOTIVE GROUP LIMITED
THE VMS AUTOMOTIVE GROUP LIMITED is an active private limited company, incorporated on 10 December 2021. The nature of the business is Activities of head offices. The company's registered office is on Rutherford Close, Stevenage. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. THE VMS AUTOMOTIVE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13794714 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/12/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | AVNET HOUSE |
---|
Address Line 2 | RUTHERFORD CLOSE |
---|
Post Town | STEVENAGE |
---|
Country | ENGLAND |
---|
Postcode | SG1 2EF |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 23/12/2024 |
---|
Last Made Up Date | 09/12/2023 |
---|
Return
Next Due Date | 07/01/2023 |
---|
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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
THE VMS AUTOMOTIVE GROUP LIMITED
Directors
(The company's officers)
MR RICHARD JAMES HORREX
(~43 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
MR MARTIN HAROLD JAMES
(~60 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
MR MARTIN HAROLD JAMES
(~60 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/12/2021
MR AARON WILLIAM LARAMAN
(~45 year old British national)
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
RICHARD JAMES HORREX
AVNET HOUSE RUTHERFORD CLOSE, STEVENAGE, SG1 2EF, ENGLAND
Appointed on 10/12/2021
Shareholders
(Persons of Significant Control)
Mr Martin Harold James
(~60 year old British national)
Avnet House, Rutherford Close, Stevenage, SG1 2EF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 10/12/2021
Connections
(Shared officers)
- MR RICHARD JAMES HORREX
- MR MARTIN HAROLD JAMES
- MR AARON WILLIAM LARAMAN
- MR RICHARD JAMES HORREX
- MR MARTIN HAROLD JAMES
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)
THE VMS AUTOMOTIVE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SG1 2EF.
Map of THE VMS AUTOMOTIVE GROUP LIMITED at local scale
Map of THE VMS AUTOMOTIVE GROUP LIMITED at district scale
More Companies in SG1 2EF
Other companies with registered offices in SG1 2EF:
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)