Vehicle Lease And Service Limited

General information

Name:

Vehicle Lease And Service Ltd

Office Address:

Centre For Advanced Industry 3rd Floor Coble Dene NE29 6DE Royal Quays

Number: 03612397

Incorporation date: 1998-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Vehicle Lease And Service Limited. This company was established 23 years ago and was registered under 03612397 as its reg. no. This particular office of the firm is located in Royal Quays. You can reach them at Centre For Advanced Industry 3rd Floor, Coble Dene. Vehicle Lease And Service Limited was known 23 years ago as Crossco (360). The firm's declared SIC number is 77110 which stands for Renting and leasing of cars and light motor vehicles. Vehicle Lease And Service Ltd released its latest accounts for the period that ended on 2019-12-31. Its most recent confirmation statement was released on 2021-08-09.

On 2015/04/14, the corporation was employing a Administrator to fill a post in North Shields. They offered a job with wage £18000.00 per year.

The company owes its accomplishments and unending improvement to seven directors, who are Louise B., Stewart H., Stephen L. and 4 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing it since 2016. What is more, the managing director's efforts are supported by a secretary - Joanne W., who was officially appointed by the company on 2014/04/28.

  • Previous company's names
  • Vehicle Lease And Service Limited 1998-11-26
  • Crossco (360) Limited 1998-08-10

Company staff

Louise B.

Role: Director

Appointed: 24 March 2016

Latest update: 18 July 2021

Joanne W.

Role: Secretary

Appointed: 28 April 2014

Latest update: 18 July 2021

Stewart H.

Role: Director

Appointed: 22 March 2010

Latest update: 18 July 2021

Stephen L.

Role: Director

Appointed: 21 October 2009

Latest update: 18 July 2021

Daniel K.

Role: Director

Appointed: 02 March 2009

Latest update: 18 July 2021

Gareth P.

Role: Director

Appointed: 15 October 2008

Latest update: 18 July 2021

Richard M.

Role: Director

Appointed: 29 January 2004

Latest update: 18 July 2021

Neil R.

Role: Director

Appointed: 21 February 2001

Latest update: 18 July 2021

People with significant control

The companies with significant control over the firm include: Northern Electric Plc has substantial control or influence over the company owns 1/2 or less of company shares. This company can be reached in Newcastle Upon Tyne at 78 Grey Street, NE1 6AF and was registered as a PSC under the reg no 2366942. Nwg Commercial Solutions Limited owns 1/2 or less of company shares. This company can be reached in Durham at Abbey Road, Pity Me, DH1 5FJ.

Northern Electric Plc
Address: Lloyds Court 78 Grey Street, Newcastle Upon Tyne, NE1 6AF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 2366942
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of shares
Nwg Commercial Solutions Limited
Address: Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 August 2022
Confirmation statement last made up date 09 August 2021

Jobs and Vacancies at Vehicle Lease And Service Ltd

Administrator in North Shields, posted on Tuesday 14th April 2015
Region / City North Shields
Salary £18000.00 per year
Job type contract
Expiration date Tuesday 28th April 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2019 (AA)
filed on: 23rd, September 2020
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
23
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