Menna Overview
Here’s a quick overview of REPLACEMENT VEHICLES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2007.
REPLACEMENT VEHICLES LIMITED
- Company statusactive
- Company No06178765
- Age19 years 4 months Incorporated 22 March 2007
- Officers4
Address
9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England
REPLACEMENT VEHICLES LIMITED is an active company incorporated on 22 March 2007 and based in Leatherhead, Surrey, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 10 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Dec 2015
Change Person Director Company With Change Date
10 Years Ago on 24 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNE, Justin Bradley | secretary | 22 Mar 2007 | |
| PEARSON, Louise | director | Feb 1968 | 22 Mar 2007 |
| PEARSON, Richard Neil | director | Apr 1961 | 13 Feb 2017 |
| THORNE, Justin Bradley | director | Dec 1972 | 22 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Replacement Vehicles Holdiongs Limited | 06 Apr 2016 |
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THORNE, Justin Bradley, PEARSON, Richard Neil are mutual persons.
THORNE, Justin Bradley, PEARSON, Richard Neil are mutual persons.
THORNE, Justin Bradley, PEARSON, Richard Neil are mutual persons.
THORNE, Justin Bradley, PEARSON, Louise, PEARSON, Richard Neil are mutual persons.
PEARSON, Louise, PEARSON, Richard Neil are mutual persons.
PEARSON, Richard Neil are mutual persons.
GREEN DENE HOLDINGS LIMITED
THORNE, Justin Bradley, PEARSON, Richard Neil are mutual persons.
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Here’s a quick overview of REPLACEMENT VEHICLES LIMITED 👀 — a Leatherhead, Surrey based business that started in 2007.