The Used Van Centre Limited RAYLEIGH


The Used Van Centre Limited is a private limited company situated at Haybarn Yard 1, Lubards Farm Business Park, Rayleigh SS6 9QG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-12, this 6-year-old company is run by 1 director and 1 secretary.
Director John S., appointed on 07 December 2018.
Moving on to secretaries, we can name: Lisa B., appointed on 12 April 2018.
The company is categorised as "sale of other motor vehicles" (SIC code: 45190).
The latest confirmation statement was filed on 2023-01-13 and the date for the subsequent filing is 2024-01-27. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

The Used Van Centre Limited Address / Contact

Office Address Haybarn Yard 1
Office Address2 Lubards Farm Business Park
Town Rayleigh
Post code SS6 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11306194
Date of Incorporation Thu, 12th Apr 2018
Industry Sale of other motor vehicles
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

John S.

Position: Director

Appointed: 07 December 2018

Lisa B.

Position: Secretary

Appointed: 12 April 2018

Paul R.

Position: Director

Appointed: 12 April 2018

Resigned: 27 December 2019

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is John S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights.

John S.

Notified on 7 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul R.

Notified on 12 April 2018
Ceased on 5 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (3 pages)

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