VEHICLE SERVICE GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
VEHICLE SERVICE GROUP UK LIMITED
COMPANY NUMBER
03854256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/10/1999
(25 years and 2 months old)
WEBSITE
destaco.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/1999
20/10/2020
RAV EQUIPMENT UK LIMITED
View all previous names
ESSEX
CO9 2SY
21 Bolton Road
Worsley
Manchester
M28 3AX
3 Fourth Avenue
Bluebridge Industrial Estate
HALSTEAD
CO9 2SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEHICLE SERVICE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEHICLE SERVICE GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
06/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
10/11/1999 - 03/10/2016 (16 years and 10 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOVER CORP | N/A | N/A |
| ALFRED FUELING SYSTEMS INTERMEDIATE | N/A | N/A |
| WAYNE FUELING SYSTEMS UK HOLDCO LTD. | Active - Accounts Filed | View Report |
| WAYNE FUEL MANAGEMENT UK LTD. | Company is dissolved | View Report |
| DATAMAX INTERNATIONAL CORP | N/A | N/A |
| DATAMAX CORP | N/A | N/A |
| DOVER LUXEMBOURG PARTICIPATIONS SARL | N/A | N/A |
| DOVER FLUIDS UK LTD | Active - Accounts Filed | View Report |
| BSC FILTERS LIMITED | Active - Accounts Filed | View Report |
| COOK COMPRESSION LIMITED | Active - Accounts Filed | View Report |
| DOVER BUSINESS SERVICES EMEA LIMITED | Company is dissolved | View Report |
| DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD | Active - Accounts Filed | View Report |
| MARKEM-IMAJE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MARKEM-IMAJE LIMITED | Active - Accounts Filed | View Report |
| DOVER UK PENSIONS LIMITED | Active - Accounts Filed | View Report |
| FAIRBANKS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| HYDRO SYSTEMS EUROPE LTD | Active - Accounts Filed | View Report |
| WAUKESHA BEARINGS LIMITED | Active - Accounts Filed | View Report |
| DOVER LUXEMBOURG SERVICES SARL | N/A | N/A |
| DESTACO UK LIMITED | Active - Accounts Filed | View Report |
| VEHICLE SERVICE GROUP UK LIMITED | Active - Accounts Filed | View Report |
| DOVER ENERGY UK LTD | Company is dissolved | View Report |
| FIBRESEC LIMITED | Company is dissolved | View Report |
| FIBRESEC HOLDINGS LIMITED | Company is dissolved | View Report |
| FIBRELITE COMPOSITES LIMITED | Active - Accounts Filed | View Report |
| DOVER INTERCOMPANY SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| KUNGSORS PLAST AB | N/A | N/A |
| KPS UK LIMITED | Company is dissolved | View Report |
| MARKEM TAG INC | N/A | N/A |
| OK INTERNATIONAL INC | N/A | N/A |
| OK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TOKHEIM SOFITAM APPLICATIONS SA | N/A | N/A |
| DOVER FUELING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 14/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | Gary Michael Shepherd (927554179) has left the board |
| 28/10/2020 | New Board Member Gary Michael Shepherd (907522557) Appointed |
| 23/10/2020 | Giulio Curreli (921913464) has left the board |
| 21/10/2020 | New Board Member Doris Irena Wochner-Mcvey (927554142) Appointed |
| 21/10/2020 | New Board Member Gary Michael Shepherd (927554179) Appointed |
| 21/10/2020 | Giulio Curreli (921913456) has left the board |
| 21/10/2020 | New Board Member Simone Ferrari (921024518) Appointed |
| 21/08/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | Frank Scherer (921913433) has left the board |
| 03/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 25/11/2016 | Silvano Santi (906745561) has left the board |
| 25/11/2016 | Franco Govoni (906745549) has left the board |
| 25/11/2016 | New Company Secretary Giulio Curreli (921913464) Appointed |
| 25/11/2016 | New Board Member Giulio Curreli (921913456) Appointed |
| 25/11/2016 | New Board Member Frank Scherer (921913433) Appointed |
| 23/07/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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