About

Registered Number: 02933078
Date of Incorporation: 26/05/1994 (26 years and 6 months ago)
Company Status: Active
Registered Address: Corporate House, Jenna Way, Newport Pagnell Milton Keynes, MK16 9QB

 

Based in Newport Pagnell Milton Keynes, Total Vehicle Management Ltd was established in 1994, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 13 directors listed as Blackburn, Mark Sutherland, Kruyt, Geoffrey Robert, Salisbury, Michael Neil, Shaw, Gareth, Audley, Maxwell Charles, Cadman, Christopher Martin, Gordon, Anthony Richard Francis, Hoare, Edward Andrew James, Hulatt, Anthony Michael, Ingrey-senn, Andrew Charles, Kay, Michael Graham Doveton, Kelly, John Joseph, Tomas, Abraham for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOARE, Edward Andrew James 26 May 1994 01 December 1994 1
Secretary Name Appointed Resigned Total Appointments
BLACKBURN, Mark Sutherland 22 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 27 May 2020
CH01 - Change of particulars for director 28 April 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 31 May 2019
AA - Annual Accounts 02 April 2019
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 11 June 2017
AA - Annual Accounts 06 April 2017
CH01 - Change of particulars for director 14 June 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 22 April 2016
CH01 - Change of particulars for director 14 September 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 12 April 2015
AP01 - Appointment of director 05 October 2014
TM01 - Termination of appointment of director 05 October 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 04 February 2014
AA01 - Change of accounting reference date 04 February 2014
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
AP01 - Appointment of director 25 October 2013
AP01 - Appointment of director 25 October 2013
AP03 - Appointment of secretary 25 October 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 11 April 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 22 May 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 07 June 2007
AA - Annual Accounts 18 May 2007
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
363a - Annual Return 13 June 2006
AA - Annual Accounts 10 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 04 May 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 23 June 2004
363s - Annual Return 17 June 2003
AA - Annual Accounts 15 April 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 19 June 2001
AA - Annual Accounts 08 August 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 15 June 1999
363s - Annual Return 15 June 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 14 May 1997
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
363s - Annual Return 17 June 1996
AA - Annual Accounts 22 May 1996
AA - Annual Accounts 29 June 1995
363s - Annual Return 16 June 1995
RESOLUTIONS - N/A 15 June 1995
RESOLUTIONS - N/A 15 June 1995
RESOLUTIONS - N/A 15 June 1995
RESOLUTIONS - N/A 15 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 January 1995
288 - N/A 18 January 1995
288 - N/A 18 January 1995
CERTNM - Change of name certificate 03 January 1995
CERTNM - Change of name certificate 03 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 21 December 1994
NEWINC - New incorporation documents 26 May 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.