About

Registered Number: 04910315
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Sovereign House, 12 Warwick, Street, Coventry, West Midlands, CV5 6ET

 

Vehicle Routing Services Ltd was registered on 24 September 2003 with its registered office in West Midlands, it has a status of "Active". The companies directors are listed as Goodall, Margaret Ann, Bradley, Richard, Goodall, David John at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, Richard 01 June 2016 - 1
GOODALL, David John 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
GOODALL, Margaret Ann 24 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Goodall/
1945-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Margaret Ann Goodall/
1947-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Richard Bradley/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 September 2019
AA - Annual Accounts 01 July 2019
AA01 - Change of accounting reference date 21 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 03 October 2017
PSC04 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
PSC04 - N/A 13 September 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 30 September 2016
AP01 - Appointment of director 16 June 2016
SH01 - Return of Allotment of shares 19 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 07 October 2014
CH03 - Change of particulars for secretary 07 October 2014
CH01 - Change of particulars for director 07 October 2014
AA - Annual Accounts 11 February 2014
SH01 - Return of Allotment of shares 22 January 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 12 December 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 08 October 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 09 October 2006
AA - Annual Accounts 11 November 2005
363a - Annual Return 13 October 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 28 September 2004
288b - Notice of resignation of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
NEWINC - New incorporation documents 24 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.