VEHICLE RESOURCES LIMITED

VEHICLE RESOURCES LIMITED is an active private limited company, incorporated on 2 February 2005. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Piperell Way, Haverhill. 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: Total Exemption Full. VEHICLE RESOURCES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	1 SARAH COURT
Address Line 1	PIPERELL WAY
Post Town	HAVERHILL
County	SUFFOLK
Country	ENGLAND
Postcode	CB9 8PA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company Name History

From incorporation onwards:

VEHICLE RESOURCES LIMITED

Directors

(The company's officers)

MR JOHN MALCOLM ROWSON (ACIB)

(~77 year old British national)

THE OLD POST OFFICE CHURCH HILL, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AJ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2005

MRS KAREN LOUISE STOLWORTHY

(~49 year old British national)

C/O 1 SARAH COURT, PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8PA, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2019

Shareholders

(Persons of Significant Control)

Mr John Malcolm Rowson

(~77 year old British national)

The Old Post Office, Church Hill, Helions Bumpstead, Haverhill, Suffolk, CB9 7AJ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

3D INTERNATIONAL HAULAGE LIMITED

MR JOHN MALCOLM ROWSON (ACIB)

3D TRANSPORT LTD

MR JOHN MALCOLM ROWSON (ACIB)

JMR CONSULTING LIMITED

MR JOHN MALCOLM ROWSON (ACIB)

KGMI LTD

MR JOHN MALCOLM ROWSON (ACIB)
MRS KAREN LOUISE STOLWORTHY

QUALITAPE (UK) LIMITED

MR JOHN MALCOLM ROWSON (ACIB)
MRS KAREN LOUISE STOLWORTHY

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)