Vanco Vehicle Sales Limited is a private limited company situated at C/O Eurocommercials Limited, Ipswich Road, Cardiff CF23 9AQ. Its net worth is estimated to be around 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Jeffrey C., appointed on 18 June 2020. Director Andrew H., appointed on 18 June 2020. Director Barry K., appointed on 18 June 2020.
Switching the focus to secretaries, we can mention: Paul H., appointed on 18 June 2020.
The company is classified as "sale of other motor vehicles" (SIC: 45190).
The latest confirmation statement was filed on 2023-06-17 and the due date for the subsequent filing is 2024-07-01. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | C/o Eurocommercials Limited |
| Office Address2 | Ipswich Road |
| Town | Cardiff |
| Post code | CF23 9AQ |
| Country of origin | United Kingdom |
| Registration Number | 12678619 |
| Date of Incorporation | Thu, 18th Jun 2020 |
| Industry | Sale of other motor vehicles |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
Position: Secretary
Appointed: 18 June 2020
Position: Director
Appointed: 18 June 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Sean A. 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 Paul H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sean A.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
| Notified on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 18 June 2020 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2022-07-01 | 2023-06-30 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 0 | 0 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | |||
| Number Shares Authorised | 10 000 | |||
| Par Value Share | 1 | 1 | ||
| Total Consideration | 1 | |||
| Total Nominal Value | 1 | |||
| Total Number Shares Issued | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 12th September 2023 filed on: 19th, February 2024 |
persons with significant control | Free Download (1 page) |
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