Menna Overview
Here’s a quick overview of VEHICLE LEASE AND SERVICE LIMITED 👀 — a Royal Quays, North Tyneside based business that started in 1998.
VEHICLE LEASE AND SERVICE LIMITED
- Company statusactive
- Company No03612397
- Age27 years 11 months Incorporated 10 August 1998
- Officers8
Address
Centre For Advanced Industry 3rd Floor, Coble Dene, Royal Quays, North Tyneside, NE29 6DE
VEHICLE LEASE AND SERVICE LIMITED is an active company incorporated on 10 August 1998 and based in Royal Quays, North Tyneside. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 28 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILL, Edward Jack | secretary | 17 Mar 2022 | |
| BENNETT, Louise | director | Apr 1986 | 24 Mar 2016 |
| HAZON, Stewart | director | Nov 1971 | 22 Mar 2010 |
| KEATING, Daniel George Frederick | director | Dec 1968 | 02 Mar 2009 |
| LOCKWOOD, Stephen John | director | Jun 1965 | 21 Oct 2009 |
| MURRAY, Richard Ian | director | May 1967 | 29 Jan 2004 |
| PEARSON, Gareth David | director | Feb 1967 | 15 Oct 2008 |
| RUTHERFORD, Neil | director | Feb 1969 | 21 Feb 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Northern Electric Plc | 06 Apr 2016 | |
| Nwg Commercial Solutions Limited | 06 Apr 2016 |
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Here’s a quick overview of VEHICLE LEASE AND SERVICE LIMITED 👀 — a Royal Quays, North Tyneside based business that started in 1998.