VEHICLE REPLACEMENT NETWORK LIMITED

VEHICLE REPLACEMENT NETWORK LIMITED is an active private limited company, incorporated on 15 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Embankment, Wellingborough. 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: Total Exemption Full. VEHICLE REPLACEMENT NETWORK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLINGTON HOUSE
Address Line 2	THE EMBANKMENT
Post Town	WELLINGBOROUGH
Country	ENGLAND
Postcode	NN8 1LD

Accounts

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

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	12/01/2018
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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VEHICLE REPLACEMENT NETWORK LIMITED

Directors

(The company's officers)

MR PAUL ALFRED AUSTIN

(~71 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR MICHAEL WILLIAM BOURKE

(~59 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR EAMONN DUNNE

(~55 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2021

MR GRAHAM EYLES

(~60 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR CRAIG EDEN JONES

(~52 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/02/2018

MR CHRISTOPHER ANDREW MCKIE

(~54 year old British national)

THE DEEP BUSINESS CENTRE TOWER STREET, HULL, HU1 4BG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2021

MS TRACY PRITCHETT

(~53 year old British national)

WELLINGTON HOUSE THE EMBANKMENT, WELLINGBOROUGH, NN8 1LD, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2019

Connections

(Shared officers)

AUTOFLOW LIMITED

MR PAUL ALFRED AUSTIN
MR MICHAEL WILLIAM BOURKE
MR CHRISTOPHER ANDREW MCKIE

AUTOMOTIV HOLDINGS LTD

MR MICHAEL WILLIAM BOURKE
MR CHRISTOPHER ANDREW MCKIE

C & F PROPERTIES AND INVESTMENTS LIMITED

MR PAUL ALFRED AUSTIN

CORNERSTONE TECHNOLOGIES LTD

MR PAUL ALFRED AUSTIN
MR MICHAEL WILLIAM BOURKE

EDEN ENTERPRISES (CHESHIRE) LIMITED

MR CRAIG EDEN JONES

ESTIMATE COACHING LIMITED

MR PAUL ALFRED AUSTIN

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)