Global Van Solutions Ltd BRISTOL


Founded in 2006, Global Van Solutions, classified under reg no. 05939989 is an active company. Currently registered at County Gates BS3 2JH, Bristol the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Jonathan L., appointed on 22 September 2008. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Richard M., Bl Autosource (sales) Ltd and others listed below. There were no ex secretaries.

Global Van Solutions Ltd Address / Contact

Office Address County Gates
Office Address2 Ashton Road
Town Bristol
Post code BS3 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05939989
Date of Incorporation Tue, 19th Sep 2006
Industry Renting and leasing of cars and light motor vehicles
Industry Sale of new cars and light motor vehicles
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 10 November 2011

Jonathan L.

Position: Director

Appointed: 22 September 2008

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 21 April 2010

Resigned: 14 October 2011

Richard M.

Position: Director

Appointed: 22 September 2008

Resigned: 08 January 2009

Ordered Management Secretary Ltd

Position: Corporate Secretary

Appointed: 19 September 2006

Resigned: 20 April 2010

Bl Autosource (sales) Ltd

Position: Director

Appointed: 19 September 2006

Resigned: 22 September 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Interpres Bidco Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Interpres Bidco Limited

Squire Patton Boggs (Uk) Llp, Rutland House 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13483413
Notified on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan L.

Notified on 18 September 2016
Ceased on 4 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Suite 05 14 - 15 Triangle South Bristol BS8 1EY England on 2023/10/10 to County Gates Ashton Road Bristol BS3 2JH
filed on: 10th, October 2023
Free Download (1 page)

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