Total Vehicle Management Limited

General information

Name:

Total Vehicle Management Ltd

Office Address:

Corporate House Jenna Way MK16 9QB Newport Pagnell Milton Keynes

Number: 02933078

Incorporation date: 1994-05-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the start of Total Vehicle Management Limited, the firm that is situated at Corporate House, Jenna Way, Newport Pagnell Milton Keynes. This means it's been 30 years Total Vehicle Management has prospered in the UK, as the company was started on May 26, 1994. Its registered no. is 02933078 and the company post code is MK16 9QB. Its name switch from Ludgate Eighty Five to Total Vehicle Management Limited occurred on January 4, 1995. The company's principal business activity number is 99999 meaning Dormant Company. 2022-06-30 is the last time the company accounts were reported.

As stated, this particular business was founded 30 years ago and has been managed by twenty directors, and out this collection of individuals six (Roger S., Gareth S., Andrew S. and 3 other directors have been described below) are still in the management. To find professional help with legal documentation, the abovementioned business has been using the skills of Gareth S. as a secretary since 2022.

  • Previous company's names
  • Total Vehicle Management Limited 1995-01-04
  • Ludgate Eighty Five Limited 1994-05-26

Financial data based on annual reports

Company staff

Roger S.

Role: Director

Appointed: 19 July 2022

Latest update: 15 April 2024

Gareth S.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

Gareth S.

Role: Secretary

Appointed: 01 June 2022

Latest update: 15 April 2024

Andrew S.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

Andrew B.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

John L.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

Colin K.

Role: Director

Appointed: 01 June 2022

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Clm Fleet Management Plc owns over 3/4 of company shares. This business can be reached in Newport Pagnell at Jenna Way, Interchange Park, MK16 9QB and was registered as a PSC under the registration number 7473554.

Clm Fleet Management Plc
Address: Corporate House Jenna Way, Interchange Park, Newport Pagnell, MK16 9QB, England
Legal authority The Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies In England & Wales
Registration number 7473554
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
Mcmillan Shakespeare Ltd
Address: Level 21, The Tower Melbourne Central, 360 Elizabeth Street, Melbourne, Victoria 3000, Australia
Legal authority Corporations Act 2001
Legal form Public Limited Compnay
Country registered Australia
Place registered Registered With The Australian Securities And Investments Commission
Registration number 107 233 983
Notified on 6 April 2017
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-06-30 (AA)
filed on: 9th, March 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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