Vishay Pm Onboard Limited

General information

Name:

Vishay Pm Onboard Ltd

Office Address:

Airedale House Canal Road BD2 1AG Bradford

Number: 03001454

Incorporation date: 1994-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vishay Pm Onboard Limited with reg. no. 03001454 has been operating on the market for 30 years. The Private Limited Company can be contacted at Airedale House, Canal Road in Bradford and company's post code is BD2 1AG. This firm has been on the market under three previous names. The initial listed name, P.m. Onboard, was switched on 2002-12-20 to Pm Onboard. The current name is in use since 2007, is Vishay Pm Onboard Limited. The company's principal business activity number is 26511 meaning Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. December 31, 2022 is the last time when company accounts were reported.

Vishay Pm Onboard Limited is a small-sized vehicle operator with the licence number OB1068278. The firm has one transport operating centre in the country. In their subsidiary in Bradford on Canal Road, 1 machine and 1 trailer are available.

We have identified 6 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 28 transactions from worth at least 500 pounds each, amounting to £535,552 in total. The company also worked with the Newcastle City Council (5 transactions worth £5,774 in total) and the New Forest District Council (3 transactions worth £1,697 in total). Vishay Pm Onboard was the service provided to the Department for Transport Council covering the following areas: Weighbridge Maintenance was also the service provided to the Derbyshire County Council Council covering the following areas: Contractors.

As the information gathered suggests, the following company was created 30 years ago and has been guided by twelve directors, and out this collection of individuals three (Ziv S., Jonathan J. and Matthew B.) are still listed as current directors. At least one secretary in this firm is a limited company: Edwin Coe Secretaries Limited.

  • Previous company's names
  • Vishay Pm Onboard Limited 2007-07-09
  • Pm Onboard Limited 2002-12-20
  • P.m. Onboard Limited 1994-12-14

Financial data based on annual reports

Company staff

Ziv S.

Role: Director

Appointed: 16 May 2007

Latest update: 20 March 2024

Role: Corporate Secretary

Appointed: 15 May 2007

Address: Stone Buildings, Lincolns Inn, London, WC2A 3TH

Latest update: 20 March 2024

Jonathan J.

Role: Director

Appointed: 10 July 2006

Latest update: 20 March 2024

Matthew B.

Role: Director

Appointed: 01 February 2003

Latest update: 20 March 2024

People with significant control

The companies that control this firm include: Vpg Systems Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bradford at Canal Road, BD2 1AG, West Yorkshire and was registered as a PSC under the registration number 04348343.

Vpg Systems Uk Limited
Address: Airedale House Canal Road, Bradford, West Yorkshire, BD2 1AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04348343
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Airedale House

Address

Canal Road

City

Bradford

Postal code

BD2 1AG

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 2 199.60
2014-01-03 909546 £ 1 466.40 Weighbridge Maintenance
2014 Derbyshire County Council 1 £ 586.80
2014-01-31 1900525991 £ 586.80 Contractors
2014 New Forest District Council 2 £ 546.50
2014-09-03 8196590_1 £ 536.50 Repairs - V And P
2014 Newcastle City Council 3 £ 1 846.14
2014-04-28 6223689 £ 826.94 Fleet Management System
2013 Department for Transport 12 £ 142 080.56
2013-06-21 863093 £ 45 954.00 Weighbridge Maintenance
2013 Newcastle City Council 2 £ 3 927.50
2013-05-21 5882769 £ 3 612.50 Fleet Management System
2012 Department for Transport 7 £ 50 325.00
2012-06-18 776122 £ 47 286.00 Weighbridge Maintenance
2012 Manchester City Council 1 £ 1 200.00
2012-05-15 5100551415 £ 1 200.00 Stationery
2011 Department for Transport 1 £ 40 955.47
2011-05-31 692396 £ 40 955.47 Weighbridge Maintenance
2011 New Forest District Council 1 £ 1 150.00
2011-03-31 8148984_1 £ 1 150.00 Repairs - V And P
2011 Solihull Metropolitan Borough Council 1 £ 630.00
2011-06-03 10563034 £ 630.00 Environmental And Regulatory Services
2010 Department for Transport 2 £ 80 520.00
2010-12-08 656328 £ 40 710.00 Weighbridge Maintenance
2009 Department for Transport 4 £ 219 471.42
2009-05-20 513398 £ 60 370.79 Weighbridge Maintenance

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
29
Company Age

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