Menna Overview
Here’s a quick overview of VEHICLE REPLACEMENT NETWORK LIMITED 👀 — a Wellingborough based business that started in 2016.
VEHICLE REPLACEMENT NETWORK LIMITED
- Company statusactive
- Company No10527681
- Age9 years 7 months Incorporated 15 December 2016
- Officers7
Address
Wellington House, The Embankment, Wellingborough, NN8 1LD, England
VEHICLE REPLACEMENT NETWORK LIMITED is an active company incorporated on 15 December 2016 and based in Wellingborough, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 07 Oct 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Paul Alfred | director | Jul 1952 | 17 Sept 2021 |
| BOURKE, Michael William | director | Feb 1965 | 17 Sept 2021 |
| DUNNE, Eamonn | director | Mar 1969 | 16 Sept 2021 |
| EYLES, Graham | director | Dec 1963 | 17 Sept 2021 |
| JONES, Craig Eden | director | Dec 1971 | 07 Feb 2018 |
| KENNEDY, Tracy | director | Jun 1970 | 09 May 2019 |
| MCKIE, Christopher Andrew | director | Oct 1969 | 17 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Eden Jones | Dec 1971 | 08 Oct 2021 |
| Staples Management Ltd | 24 Mar 2017 | |
| Mr Craig Eden Jones | Dec 1971 | 24 Mar 2017 |
| Fleet Hub Limited | 15 Dec 2016 |
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Menna Overview
Here’s a quick overview of VEHICLE REPLACEMENT NETWORK LIMITED 👀 — a Wellingborough based business that started in 2016.