M&S Van Hire Limited is a private limited company located at Unit 4 Barberry Farm, Kennmoor Road, Clevedon BS21 6TZ. Incorporated on 2020-10-21, this 3-year-old company is run by 1 director.
Director Matthew P., appointed on 21 October 2020.
The company is classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).
The latest confirmation statement was filed on 2022-10-20 and the due date for the following filing is 2023-11-03. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Unit 4 Barberry Farm |
| Office Address2 | Kennmoor Road |
| Town | Clevedon |
| Post code | BS21 6TZ |
| Country of origin | United Kingdom |
| Registration Number | 12966425 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 3rd Nov 2023 (2023-11-03) |
| Last confirmation statement dated | Thu, 20th Oct 2022 |
Position: Director
Appointed: 21 October 2020
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Matthew P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sophie P. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew P.
| Notified on | 21 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie P.
| Notified on | 21 October 2020 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | 2 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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