Uk Best Van Buyer Limited is a private limited company located at 6 Cambrian Way, Haslingden BB4 6TN. Incorporated on 2021-02-25, this 3-year-old company is run by 1 director.
Director Louise R., appointed on 04 October 2021.
The company is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to Companies House information there was a name change on 2021-03-22 and their previous name was Mad Vehicle Remarketing Limited.
The latest confirmation statement was sent on 2023-02-24 and the due date for the following filing is 2024-03-09. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 6 Cambrian Way |
| Town | Haslingden |
| Post code | BB4 6TN |
| Country of origin | United Kingdom |
| Registration Number | 13227232 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (206 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 04 October 2021
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Louise R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Darren W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Louise R.
| Notified on | 1 October 2021 |
| Nature of control: |
75,01-100% shares |
Michael K.
| Notified on | 25 February 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren W.
| Notified on | 25 February 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mad Vehicle Remarketing | March 22, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Version Production Software | 2 023 | 2 023 | 2 024 |
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 29th Feb 2024 filed on: 15th, April 2024 |
accounts | Free Download (7 pages) |
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