CompaniesInTheUK

VEHICLE REPLACEMENT NETWORK LIMITED

Company number 10527681 ·

Active

2 active / 3 ceased · persons with significant control

Mr Craig Eden Jones

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
December 1971
Nationality
British
Country of residence
England
Correspondence address
Wellington House, The Embankment, Wellingborough, NN8 1LD, England

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

Mr Craig Eden Jones

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
December 1971
Nationality
British
Country of residence
England
Correspondence address
Bank House, Southwick Square, Southwick, West Sussex, BN42 4FN, United Kingdom

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