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CONVERT YOUR VAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convert Your Van Limited. The company was founded 8 years ago and was given the registration number 10600843. The firm's registered office is in SHEFFIELD. You can find them at Unit 12 Enterprise Way, Holbrook, Sheffield, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:CONVERT YOUR VAN LIMITED
Company Number:10600843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 12 Enterprise Way, Holbrook, Sheffield, England, S20 3GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, Enterprise Way, Holbrook, Sheffield, England, S20 3GL

Director09 February 2017Active
Unit 24, Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ

Director03 February 2017Active
Unit 24, Napier Court, Gander Lane, Barlborough, Chesterfield, England, S43 4PZ

Director09 February 2017Active
Unit 12, Enterprise Way, Holbrook, Sheffield, England, S20 3GL

Director09 February 2017Active

People with Significant Control

Mr Daniel Richard Staniland
Notified on:08 May 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:Unit 12, Enterprise Way, Sheffield, England, S20 3GL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Richard Staniland
Notified on:09 February 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Unit 12, Enterprise Way, Sheffield, England, S20 3GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lisa Ann Pogson
Notified on:03 February 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Unit 15 Redwood Court, Campbell Way, Sheffield, England, S25 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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