Carsandvansdirect Limited is a private limited company registered at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead NE11 0XA. Incorporated on 2017-09-29, this 6-year-old company is run by 3 directors and 1 secretary.
Director David C., appointed on 04 January 2019. Director Robert F., appointed on 04 January 2019. Director Karen A., appointed on 04 January 2019.
Changing the topic to secretaries, we can name: Nicola L., appointed on 01 March 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-09-28 and the due date for the subsequent filing is 2024-10-12. Additionally, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | Vertu House Fifth Avenue Business Park |
| Office Address2 | Team Valley |
| Town | Gateshead |
| Post code | NE11 0XA |
| Country of origin | United Kingdom |
| Registration Number | 10988431 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 01 March 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
Position: Director
Appointed: 04 January 2019
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Vans Direct Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jane P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vans Direct Limited
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06971144 |
| Notified on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane P.
| Notified on | 29 September 2017 |
| Ceased on | 3 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 29th, September 2023 |
confirmation statement | Free Download (3 pages) |
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