Norfolk Truck & Van Limited NORWICH


Norfolk Truck & Van started in year 1984 as Private Limited Company with registration number 01845415. The Norfolk Truck & Van company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Norwich at School Lane. Postal code: NR7 8TL. Since 6th January 2009 Norfolk Truck & Van Limited is no longer carrying the name Capital Anglian Truck & Van.

At the moment there are 3 directors in the the firm, namely Emma C., Simon B. and Peter C.. In addition one secretary - Emma C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Norfolk Truck & Van Limited Address / Contact

Office Address School Lane
Office Address2 Sprowston
Town Norwich
Post code NR7 8TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01845415
Date of Incorporation Tue, 4th Sep 1984
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 40 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Emma C.

Position: Director

Appointed: 18 December 2023

Simon B.

Position: Director

Appointed: 09 November 2017

Emma C.

Position: Secretary

Appointed: 13 June 2002

Peter C.

Position: Director

Appointed: 31 December 1992

Michael S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 05 January 2022

Anthony D.

Position: Director

Appointed: 01 November 2003

Resigned: 07 June 2010

Ian S.

Position: Secretary

Appointed: 07 January 2002

Resigned: 13 June 2002

Alan H.

Position: Secretary

Appointed: 22 September 1997

Resigned: 07 January 2002

George M.

Position: Director

Appointed: 31 December 1992

Resigned: 17 October 2003

Anthony D.

Position: Secretary

Appointed: 31 December 1992

Resigned: 09 September 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Saint Vincent Holdings Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares", 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.

Saint Vincent Holdings Limited

School Lane Sprowston, Norwich, Norfolk, NR7 8TL, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07809769
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Capital Anglian Truck & Van January 6, 2009
Glebemount (finance And Leasing) July 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 3rd, March 2023
Free Download (21 pages)

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