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 Number13794714
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVNET HOUSE
Address Line 2RUTHERFORD CLOSE
Post TownSTEVENAGE
CountryENGLAND
PostcodeSG1 2EF

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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 local scale
Map of THE VMS AUTOMOTIVE GROUP LIMITED at district scale
Map of THE VMS AUTOMOTIVE GROUP 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 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)