VEHICLE PROCUREMENT SOLUTIONS LTD

VEHICLE PROCUREMENT SOLUTIONS LTD is an active private limited company, incorporated on 12 September 2002. The nature of the business includes Sale of new cars and light motor vehicles and two other classifications. The company's registered office is on Rectory Road, Norwich. 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. VEHICLE PROCUREMENT SOLUTIONS LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 3, EAST CARLETON BUSINESS CENTRE RECTORY ROAD
Address Line 2	EAST CARLETON
Post Town	NORWICH
County	NORFOLK
Country	ENGLAND
Postcode	NR14 8HT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

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

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

46180 - Agents specialized in the sale of other particular products

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

VEHICLE PROCUREMENT SOLUTIONS LTD

Directors

(The company's officers)

MR SAMIP VIJAY SHAH

(~43 year old British national)

283 THE PAVILLION, ST. STEPHENS ROAD, NORWICH, NORFOLK, NR1 3SN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2008

MR ANDREW PAUL HOWARD SMITH

(~43 year old British national)

10 DELL CLOSE, NEWTON FLOTMAN, NORWICH, NORFOLK, NR15 1RG

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2002

MR SAMIP SHAH

(~43 year old Other national)

283 THE PAVILLION, ST. STEPHENS ROAD, NORWICH, NORFOLK, NR1 3SN, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/11/2008

Shareholders

(Persons of Significant Control)

Mr Samip Vijay Shah

(~43 year old British national)

Unit 3, East Carleton Business Centre, Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT, England

Owns between 25% and 50% of the shares.

Notified on 15/09/2016

Mr Andrew Paul Howard Smith

(~43 year old British national)

Unit 3, East Carleton Business Centre, Rectory Road, East Carleton, Norwich, Norfolk, NR14 8HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/05/2019

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)