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Dial Vehicle Management Services Limited

Dial Vehicle Management Services Limited is a dormant company incorporated on 1 June 1946 with the registered office located in Slough, Berkshire. Dial Vehicle Management Services Limited was registered 79 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
00411970
Private limited company
Age
79 years
Incorporated 1 June 1946
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Dial Vehicle Management Services Limited
Contact
Address
165 Bath Road
Slough
Berkshire
SL1 4AA
Same address for the past 25 years
Telephone
02087884955
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Christopher James Black
Director • Commercial Director • British • Lives in England • Born in Aug 1973
Alfonso Martinez
Director • Spanish • Lives in England • Born in Jul 1961
Timothy James Laver
Director • Managing Director • British • Lives in England • Born in May 1975
Rudolf Cellier
Director • French • Lives in England • Born in Oct 1984
Rob Cully
Director • Finance Director • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dial Contracts Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Network Vehicles Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Leaseplan UK Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Automotive Leasing Limited
Alfonso Martinez, Rudolf Cellier, and 3 more are mutual people.
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Inula Holding UK Limited
Alfonso Martinez, Rudolf Cellier, and 2 more are mutual people.
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Internal Fleet Purchasing Limited
Rudolf Cellier, Timothy James Laver, and 2 more are mutual people.
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ALD Automotive Limited
Timothy James Laver and Rob Cully are mutual people.
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ALD Automotive Group Limited
Timothy James Laver and Rob Cully are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£196K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 1 May 2025
Christopher James Black Resigned
4 Months Ago on 23 Apr 2025
Mr Rob Cully Appointed
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Mr Christopher James Black Appointed
11 Months Ago on 7 Oct 2024
Mr Timothy James Laver Appointed
11 Months Ago on 7 Oct 2024
Alfonso Martinez Resigned
11 Months Ago on 7 Oct 2024
Rudolf Cellier Resigned
11 Months Ago on 7 Oct 2024
Dial Contracts Limited (PSC) Appointed
8 Years Ago on 9 Apr 2017
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Documents
Notification of Dial Contracts Limited as a person with significant control on 9 April 2017
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 3 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Rob Cully as a director on 23 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Christopher James Black as a director on 23 April 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Alfonso Martinez as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Christopher James Black as a director on 7 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Timothy James Laver as a director on 7 October 2024
Submitted on 8 Oct 2024
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Repayment History
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