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ONLY VANS LIMITED

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

This company is commonly known as Only Vans Limited. The company was founded 17 years ago and was given the registration number 06376155. The firm's registered office is in NORTH FERRIBY. You can find them at 2 Ashdale Park, , North Ferriby, East Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONLY VANS LIMITED
Company Number:06376155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Ashdale Park, North Ferriby, East Yorkshire, United Kingdom, HU14 3AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Ashdale Park, North Ferriby, United Kingdom, HU14 3AS

Secretary04 May 2011Active
2 Ashdale Park, North Ferriby, United Kingdom, HU14 3AS

Director19 September 2007Active
2 Ashdale Park, North Ferriby, United Kingdom, HU14 3AS

Director19 September 2007Active
35 Augustus Drive, Centurion Way, Brough, HU15 1DH

Secretary04 October 2007Active
24, Reynolds Close, Melton, North Ferriby, United Kingdom, HU143HR

Secretary09 November 2010Active
6, Melton Bottoms, Melton, United Kingdom, HU14 3HU

Secretary07 April 2008Active
6 Melton Botton, Melton, North Ferriby, HU14 3HU

Secretary19 September 2007Active
37 Kingston Wharf, Hull, HU1 2ES

Director04 October 2007Active
37 Kingston Wharf, Hull, HU1 2ES

Director24 September 2007Active
35 Augustus Drive, Centurion Way, Brough, HU15 1DH

Director04 October 2007Active
24, Reynolds Close, Melton, North Ferriby, United Kingdom, HU143HR

Director08 November 2010Active

People with Significant Control

Mr Paul Edward Sutton
Notified on:19 September 2016
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:2 Ashdale Park, North Ferriby, United Kingdom, HU14 3AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Deborah Rosemary Sutton
Notified on:19 September 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:United Kingdom
Address:2 Ashdale Park, North Ferriby, United Kingdom, HU14 3AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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