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VATiva.io

VATiva in


All Information about:
Name

Vehicle Replacement Network Limited
Address
Office 5, Unit 7
Hove Business Centre
Fonthill Road
Hove
BN3 6HA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 February 2017
Company Register Address Wellington House
Wellingborough
NN8 1LD
Company No. 10527681 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Fleet Hub Limited Status: Ceased Notified: 15/12/2016 Ceased: 24/03/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Jones, Craig Eden Status: Ceased Notified: 24/03/2017 Ceased: 16/09/2021 Date of Birth: 12/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Staples Management Ltd Status: Ceased Notified: 24/03/2017 Ceased: 16/09/2021 Companies House Number: 09571329 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Austin, Paul Alfred Wellingborough, England Status: Active Notified: 17/09/2021 Date of Birth: 07/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bourke, Michael William Wellingborough, England Status: Active Notified: 17/09/2021 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Dunne, Eamonn Wellingborough, England Status: Active Notified: 16/09/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eyles, Graham Wellingborough, England Status: Active Notified: 17/09/2021 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Craig Eden Wellingborough, England Status: Active Notified: 07/02/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckie, Christopher Andrew Hull, England Status: Active Notified: 17/09/2021 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pritchett, Tracy Wellingborough, England Status: Active Notified: 09/05/2019 Date of Birth: 06/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British