UK VEHICLE LOGISTICS LIMITED
UK VEHICLE LOGISTICS LIMITED is an active private limited company, incorporated on 6 May 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Egginton Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. UK VEHICLE LOGISTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04754624 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/05/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEISURE KINGDOM EGGINTON ROAD |
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Address Line 2 | HILTON |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Country | UNITED KINGDOM |
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Postcode | DE65 5FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/05/2024 |
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Last Made Up Date | 30/04/2023 |
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Return
Next Due Date | 03/06/2017 |
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Last Made Up Date | 06/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
UK VEHICLE LOGISTICS LIMITED
Directors
(The company's officers)
MR KEVIN MICHAEL OVERTON
(~52 year old British national)
LEISURE KINGDOM EGGINTON ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2003
MRS NICHOLA JANE OVERTON
(~52 year old British national)
LEISURE KINGDOM EGGINTON ROAD, HILTON, DERBY, DERBYSHIRE, DE65 5FJ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2003
Shareholders
(Persons of Significant Control)
Mrs Nichola Jane Overton
(~52 year old British national)
Leisure Kingdom, Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kevin Michael Overton
(~52 year old British national)
Leisure Kingdom, Egginton Road, Hilton, Derby, Derbyshire, DE65 5FJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEVIN MICHAEL OVERTON
- MRS NICHOLA JANE OVERTON
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)
UK VEHICLE LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE65 5FJ.
Map of UK VEHICLE LOGISTICS LIMITED at local scale
Map of UK VEHICLE LOGISTICS LIMITED at district scale
More Companies in DE65 5FJ
Other companies with registered offices in DE65 5FJ:
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)