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IAA Vehicle Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Castle Point
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    IAA Vehicle Services Limited
  • Address
    ******************
  • SIC Codes
    45112, 46770
  • SIC Description
    Sale of used cars and light motor vehicles, Wholesale of waste and scrap
  • Company Number
    01998019
  • Listing UID
    74130
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Location
  • Unit C, Charfleets Rd, Canvey Island SS8 0PQ, UK

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Geolocation Details
  • Latitude
    51.520824
  • Longitude
    0.556796
  • Easting
    577480.0
  • Northing
    183310.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU290064
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WATT, Darren
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: secretary
    Address: One, Fleet Place, London, EC4M 7WS, England
    BARLOW, Ryan Anthony
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
    ESHUIS, Shane
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: One Fleet Place, London, EC4M 7WS, England
    WATT, Darren
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    BACHE, Matthew Paul
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
    Resigned On: June 12, 2015
    BURRILL, William
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 32 Thorpe Leas, Canvey Island, Essex, SS8 0BA
    Resigned On: May 23, 1996
    SMITH, Richard
    Appointed On: May 23, 1996
    Occupation: N/A
    Role: secretary
    Address: 31 Fernlea Road, South Benfleet, Essex, SS7 1HG
    Resigned On: February 1, 2000
    WATTS, Darren
    Appointed On: March 30, 2023
    Occupation: N/A
    Role: secretary
    Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
    Resigned On: July 17, 2023
    BACHE, Matthew Paul
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: director
    Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
    Resigned On: June 12, 2015
    CHATTEN, James Christopher
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
    Resigned On: June 12, 2015
    HANKINS, Stephen David
    Appointed On: January 4, 2010
    Occupation: N/A
    Role: director
    Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
    Resigned On: August 17, 2022
    HEALY, Susan Lynn
    Appointed On: September 1, 2021
    Occupation: N/A
    Role: director
    Address: 10th Floor, Two, Westbrook Corporate Center,, Westchester, Illinois 60154, United States
    Resigned On: March 20, 2023
    HOLDING, Pamela Joan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Monnaie De Bas, Rue De Monnaie, St Andrews, Channel Islands, GY6 8UA
    Resigned On: January 1, 2007
    HOLDING, Terence Anthony
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Montville House, Les Vardes, St. Peter Port, Guernsey, GY1 1BH
    Resigned On: January 1, 2007
    HOLLAND, Robert Ernest
    Appointed On: May 22, 1997
    Occupation: N/A
    Role: director
    Address: Richmonds, Stambridge Road, Rochford, Essex, SS4 1DT
    Resigned On: September 10, 1999
    HUNN, Ricky George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Greystead, Parkers Farm Road, Orsett, Essex, RM16 3HX
    Resigned On: March 13, 1998
    JACOBS, Eric
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: 2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, RG1 1PL, England
    Resigned On: August 2, 2023
    JOHNSTON, Vance
    Appointed On: June 28, 2019
    Occupation: N/A
    Role: director
    Address: Two, Westbrook Corporate Center, Westchester, IL 60154, United States
    Resigned On: September 1, 2021
    LOUGHMILLER, Eric Michael
    Appointed On: June 12, 2015
    Occupation: N/A
    Role: director
    Address: 902 Canyon Run Road, Naperville, Illinois, 60565, United States
    Resigned On: June 28, 2019
    PERVIN, Jonathan Daniel
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, England
    Resigned On: August 1, 2025
    PERYAR, James Sidney
    Appointed On: June 28, 2019
    Occupation: N/A
    Role: director
    Address: Two, Westbrook Corporate Center, Westchester, IL 60154, United States
    Resigned On: March 20, 2023
    RIEBOLD, Geoffrey Robert
    Appointed On: February 20, 2007
    Occupation: N/A
    Role: director
    Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
    Resigned On: June 12, 2015
    RUMBOLL, Thomas Charles
    Appointed On: August 17, 2022
    Occupation: N/A
    Role: director
    Address: Synetiq, Bentley Moor Lane, Adwick-Le-Street, Doncaster, DN6 7BD, England
    Resigned On: July 31, 2024
    SKUY, Benjamin
    Appointed On: June 12, 2015
    Occupation: N/A
    Role: director
    Address: 106 Markwood Lane, Thornhill, Ontario, L4J 7K7, Canada
    Resigned On: June 28, 2019
    SMITH, Richard
    Appointed On: December 4, 1996
    Occupation: N/A
    Role: director
    Address: Hbc House, Charfleets Road, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0PQ, United Kingdom
    Resigned On: February 14, 2011
    WYANT, Sam
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: One, Fleet Place, London, EC4M 7WS, England
    Resigned On: January 1, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IAA VEHICLE SERVICES LIMITED
    Company Number
    01998019
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 11, 2026
    Next Due
    May 25, 2027
    Next Made Up To
    May 11, 2027
    Overdue
    No
    Date Of Creation
    March 10, 1986
    ETag
    54808ccac9455ec77f0bf50978e278f4b24cb8ab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 11, 2015
    Previous Company Names
    Ceased On
    April 17, 2020
    Effective From
    November 2, 2016
    Name
    HBC VEHICLE SERVICES LIMITED
    Ceased On
    November 2, 2016
    Effective From
    March 10, 1986
    Name
    HOLDING & BARNES (C.I.) LIMITED
    Registered Office Address
    Address Line 1
    One
    Address Line 2
    Fleet Place
    country
    England
    Locality
    London
    Post Code
    EC4M 7WS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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