Vehicle Service Group UK Limited

Company Name	Vehicle Service Group UK Limited
Directors	Simone Ferrari and Gary Michael Shepherd
Company Status	Active
Company Number	03854256
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 7 months ago)
Previous Name	RAV Equipment UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simone Ferrari
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2020(21 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Gary Michael Shepherd
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(21 years after company formation)
Appointment Duration	3 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Director Name	Silvano Santi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 03 October 2016)
Role	Manager
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Secretary Name	Franco Govoni
Nationality	Italian
Status	Resigned
Appointed	10 November 1999(1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 03 October 2016)
Role	Company Director
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Director Name	Franco Govoni
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2000(4 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 03 October 2016)
Role	Financial Director
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Director Name	Frank Scherer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2016(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 April 2019)
Role	Employee
Country of Residence	Germany
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Director Name	Giulio Curreli
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 2016(17 years after company formation)
Appointment Duration	4 years (resigned 16 October 2020)
Role	Employee
Country of Residence	Italy
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Secretary Name	Giulio Curreli
Status	Resigned
Appointed	03 October 2016(17 years after company formation)
Appointment Duration	4 years (resigned 16 October 2020)
Role	Company Director
Correspondence Address	Prince Albert House 20 King Street Maidenhead SL6 1DT

Director Name	Ms Doris Irena Wochner-McVey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 2020(21 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 July 2021)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead St Andrew's
Built Up Area	Halstead

Shareholders

5k at £1	Ravaglioli Spa 99.00% Ordinary
50 at £1	Silvano Santi 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,333,872
Cash	£330,247
Current Liabilities	£490,115

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

21 January 2021	Statement of capital following an allotment of shares on 21 January 2021 GBP 5,001 (3 pages)
12 January 2021	Registered office address changed from Prince Albert House 20 King Street Maidenhead SL6 1DT to 3 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 12 January 2021 (1 page)
11 November 2020	Confirmation statement made on 6 October 2020 with updates (5 pages)
21 October 2020	Termination of appointment of Giulio Curreli as a secretary on 16 October 2020 (1 page)
20 October 2020	Company name changed rav equipment uk LIMITED\certificate issued on 20/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-16 (3 pages)
19 October 2020	Appointment of Mr Simone Ferrari as a director on 16 October 2020 (2 pages)
19 October 2020	Appointment of Ms Doris Irena Wochner-Mcvey as a director on 16 October 2020 (2 pages)
19 October 2020	Termination of appointment of Giulio Curreli as a director on 16 October 2020 (1 page)
19 October 2020	Appointment of Mr Gary Michael Shepherd as a director on 16 October 2020 (2 pages)
17 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with updates (5 pages)
14 October 2019	Termination of appointment of Frank Scherer as a director on 12 April 2019 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 October 2018	Confirmation statement made on 6 October 2018 with updates (5 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
18 October 2017	Notification of Dover Engineered Systems Uk Ltd as a person with significant control on 9 May 2017 (2 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
18 October 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
18 October 2017	Cessation of Ravaglioli Spa as a person with significant control on 9 May 2017 (1 page)
18 October 2017	Cessation of Ravaglioli Spa as a person with significant control on 9 May 2017 (1 page)
18 October 2017	Notification of Dover Engineered Systems Uk Ltd as a person with significant control on 9 May 2017 (2 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 December 2016	Resolutions RES13 ‐ Change of directors 03/10/2016 (4 pages)
8 December 2016	Resolutions RES13 ‐ Change of directors 03/10/2016 (4 pages)
23 November 2016	Appointment of Giulio Curreli as a director on 3 October 2016 (2 pages)
23 November 2016	Appointment of Frank Scherer as a director on 3 October 2016 (2 pages)
23 November 2016	Appointment of Giulio Curreli as a secretary on 3 October 2016 (2 pages)
23 November 2016	Appointment of Giulio Curreli as a secretary on 3 October 2016 (2 pages)
23 November 2016	Appointment of Frank Scherer as a director on 3 October 2016 (2 pages)
23 November 2016	Appointment of Giulio Curreli as a director on 3 October 2016 (2 pages)
23 November 2016	Termination of appointment of Silvano Santi as a director on 3 October 2016 (1 page)
23 November 2016	Termination of appointment of Franco Govoni as a secretary on 3 October 2016 (1 page)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
23 November 2016	Termination of appointment of Franco Govoni as a director on 3 October 2016 (1 page)
23 November 2016	Termination of appointment of Franco Govoni as a director on 3 October 2016 (1 page)
23 November 2016	Termination of appointment of Franco Govoni as a secretary on 3 October 2016 (1 page)
23 November 2016	Termination of appointment of Silvano Santi as a director on 3 October 2016 (1 page)
23 November 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
20 July 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
6 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (4 pages)
6 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 5,000 (4 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (4 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (4 pages)
6 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 5,000 (4 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (4 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (4 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5,000 (4 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 July 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
8 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Director's details changed for Franco Govoni on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Silvano Santi on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Silvano Santi on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Silvano Santi on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Franco Govoni on 5 November 2012 (2 pages)
6 November 2012	Director's details changed for Franco Govoni on 5 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Franco Govoni on 5 November 2012 (1 page)
5 November 2012	Secretary's details changed for Franco Govoni on 5 November 2012 (1 page)
5 November 2012	Secretary's details changed for Franco Govoni on 5 November 2012 (1 page)
8 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
5 December 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
8 July 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
27 November 2008	Return made up to 06/10/08; full list of members (4 pages)
27 November 2008	Return made up to 06/10/08; full list of members (4 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 April 2008	Registered office changed on 11/04/2008 from 1 kilnhurst road hooton roberts rotherham south yorkshire S65 4PE (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 1 kilnhurst road hooton roberts rotherham south yorkshire S65 4PE (1 page)
30 January 2008	Return made up to 06/10/07; no change of members (7 pages)
30 January 2008	Return made up to 06/10/07; no change of members (7 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
19 October 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
30 August 2006	Full accounts made up to 31 December 2005 (13 pages)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
6 January 2006	Full accounts made up to 31 December 2004 (15 pages)
26 October 2005	Return made up to 06/10/05; full list of members (7 pages)
26 October 2005	Return made up to 06/10/05; full list of members (7 pages)
21 January 2005	Registered office changed on 21/01/05 from: 34 bonet lane brinsworth rotherham south yorkshire S60 5NE (1 page)
21 January 2005	Registered office changed on 21/01/05 from: 34 bonet lane brinsworth rotherham south yorkshire S60 5NE (1 page)
30 October 2004	Return made up to 06/10/04; full list of members (7 pages)
30 October 2004	Return made up to 06/10/04; full list of members (7 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
29 October 2004	Full accounts made up to 31 December 2003 (15 pages)
28 October 2003	Return made up to 06/10/03; full list of members (7 pages)
28 October 2003	Return made up to 06/10/03; full list of members (7 pages)
4 October 2003	Full accounts made up to 31 December 2002 (15 pages)
4 October 2003	Full accounts made up to 31 December 2002 (15 pages)
17 October 2002	Return made up to 06/10/02; full list of members (7 pages)
17 October 2002	Return made up to 06/10/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (17 pages)
10 October 2002	Full accounts made up to 31 December 2001 (17 pages)
27 November 2001	Registered office changed on 27/11/01 from: 34 bonet lane brinsworth rotherham south yorkshire S60 5NE (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 34 bonet lane brinsworth rotherham south yorkshire S60 5NE (1 page)
1 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (6 pages)
1 November 2001	Return made up to 06/10/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (6 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
16 July 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2000	Return made up to 06/10/00; full list of members (6 pages)
27 October 2000	Return made up to 06/10/00; full list of members (6 pages)
22 March 2000	Memorandum and Articles of Association (11 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Ad 28/02/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2000	Â£ nc 1000/5000 28/02/00 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Memorandum and Articles of Association (11 pages)
22 March 2000	Ad 28/02/00--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 March 2000	Â£ nc 1000/5000 28/02/00 (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 December 1999	New secretary appointed (2 pages)
10 December 1999	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99 (1 page)
19 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 09/11/99 (1 page)
15 November 1999	Company name changed mencole LIMITED\certificate issued on 16/11/99 (2 pages)
15 November 1999	Company name changed mencole LIMITED\certificate issued on 16/11/99 (2 pages)
6 October 1999	Incorporation (18 pages)
6 October 1999	Incorporation (18 pages)

Vehicle Service Group UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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