CompaniesInTheUK

VEHICLE REPLACEMENT NETWORK LIMITED

Company number 10527681 ·

Active

2 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-08
Date of birth
Correspondence address
 
Subscribers only

Staples Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Correspondence address
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09571329
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2021-09-16
Date of birth
Correspondence address
 
Subscribers only

Staples Management Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-24
Ceased on
2021-09-16
Correspondence address
The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
09571329
Country registered
England

Fleet Hub Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-12-15
Ceased on
2017-03-24
Correspondence address
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom
Legal form
Limited Company