Vehicle Replacement Experts Ltd

General information

Name:

Vehicle Replacement Experts Limited

Office Address:

459 High Road Leyton E10 5EL London

Number: 08005509

Incorporation date: 2012-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vehicle Replacement Experts is a business situated at E10 5EL London at 459 High Road Leyton. The company was formed in 2012 and is registered under the registration number 08005509. The company has existed on the British market for 12 years now and its current state is active. This company now known as Vehicle Replacement Experts Ltd, was previously registered under the name of Red Sea Transport. The change has taken place in 2021-09-21. The company's classified under the NACE and SIC code 49320: Taxi operation. Its most recent financial reports were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-02-23.

Currently, we can name only a single managing director in the company: Mohamed A. (since 2018-07-09). Since 2016 Saber M., had been functioning as a director for the following business up to the moment of the resignation on 2018-07-09. In addition another director, namely Saber M. resigned in 2018.

  • Previous company's names
  • Vehicle Replacement Experts Ltd 2021-09-21
  • Red Sea Transport Ltd 2012-03-26

Financial data based on annual reports

Company staff

Mohamed A.

Role: Director

Appointed: 09 July 2018

Latest update: 12 February 2024

People with significant control

Mohamed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mohamed A.
Notified on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khalid Y.
Notified on 6 April 2016
Ceased on 9 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts 4 August 2014
Date Approval Accounts 4 August 2014

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 29th, December 2023
accounts
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Services (by SIC Code)

  • 49320 : Taxi operation
12
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