NETWORK VEHICLES LIMITED
Non-Trading
General Information
NAME
NETWORK VEHICLES LIMITED
COMPANY NUMBER
01365107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
25/04/1978
(46 years and 7 months old)
WEBSITE
http://leaseplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/04/1978
31/12/1980
BLOUHEMEL LIMITED
BERKSHIRE
SL1 4AA
Telephone: 02087852522
TPS: Yes
165 Bath Road
Slough
Berkshire
SL1 4AA
Telephone: 87852522
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 |
|---|---|---|
| DIAL CONTRACTS LIMITED | Non-Trading | View Report |
| NETWORK VEHICLES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | New Board Member Timothy James Laver (925998213) Appointed |
Credit Risk Overview
Want to learn more about NETWORK VEHICLES LIMITED?
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 NETWORK VEHICLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETWORK VEHICLES 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 |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/03/1988 - 14/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
14/03/1988 - 14/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEASEPLAN CORPORATION NV | N/A | N/A |
| BUMPER 8 (UK) FINANCE HOLDINGS LIMITED | Company is dissolved | View Report |
| BUMPER 8 (UK) FINANCE PLC | Company is dissolved | View Report |
| EURO INSURANCES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| INULA HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| AUTOMOTIVE LEASING LIMITED | Non-Trading | View Report |
| DIAL CONTRACTS LIMITED | Non-Trading | View Report |
| DIAL VEHICLE MANAGEMENT SERVICES LIMITED | Non-Trading | View Report |
| NETWORK VEHICLES LIMITED | Non-Trading | View Report |
| INTERNAL FLEET PURCHASING LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN UK LIMITED | Active - Accounts Filed | View Report |
| LEASEPLAN FLEET MANAGEMENT SERVICES IRELAND LIMITED | N/A | N/A |
| LEASEPLAN INFORMATION SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Alfonso Martinez (925489306) has left the board |
| 10/10/2024 | Rudolf Cellier (927346177) has left the board |
| 10/10/2024 | New Board Member Timothy James Laver (925998213) Appointed |
| 10/10/2024 | New Board Member Christopher James Black (932798905) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 23/09/2020 | Ian Nicholas Mullen (925725996) has left the board |
| 27/08/2020 | New Board Member Rudolf Cellier (927346177) Appointed |
| 03/07/2020 | New Company Secretary Samantha Carlin (927140208) Appointed |
| 02/07/2020 | Niall Robert Keartland (911061336) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | Ian Nicholas Mullen (925726116) has left the board |
| 17/04/2019 | New Board Member Ian Nicholas Mullen (925725996) Appointed |
| 10/04/2019 | New Board Member Ian Nicholas Mullen (925726116) Appointed |
| 09/04/2019 | Patrick Marco Steenvoorden (919392892) has left the board |
| 05/02/2019 | Matthew Richard Dyer (918800697) has left the board |
| 05/02/2019 | New Board Member Alfonso Martinez (925489306) Appointed |
| 19/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 22/04/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 19/01/2015 | Patrick Marco Steenvoorden (919393018) has left the board |
| 19/01/2015 | New Board Member Patrick Marco Steenvoorden (919392892) Appointed |
| 12/01/2015 | New Board Member Patrick Marco Steenvoorden (919393018) Appointed |
| 13/11/2014 | David George Stickland (913070467) has left the board |
| 29/05/2014 | New Board Member Matthew Richard Dyer (918800697) Appointed |
| 27/05/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | David Martin Brennan (911062262) has left the board |
| 04/10/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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