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SOUTHWEST VAN CONVERSIONS LIMITED

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

This company is commonly known as Southwest Van Conversions Limited. The company was founded 3 years ago and was given the registration number 12946758. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans).

Company Information

Name:SOUTHWEST VAN CONVERSIONS LIMITED
Company Number:12946758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary16 November 2020Active
Unit 2b Cloud Hill Enterprises, Temple Cloud, Bristol, United Kingdom, BS39 5BX

Director13 October 2020Active
Unit 2b Cloud Hill Enterprises, Temple Cloud, Bristol, United Kingdom, BS39 5BX

Director13 October 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 October 2020Active

People with Significant Control

Mr Jason Anthony Mcdonnell
Notified on:14 October 2020
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:Cloudhill Enterprizes, Eastcourt Road, Bristol, England, BS39 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kyle Christopher Hunt
Notified on:13 October 2020
Status:Active
Date of birth:August 1995
Nationality:English
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Lewis James Leyshon
Notified on:13 October 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved compulsory.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-06-15Officers

Change person director company.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-06-09Officers

Termination director company with name termination date.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-03-11Address

Change registered office address company with date old address new address.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-11-16Officers

Appoint person secretary company with name date.

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-10-21Persons with significant control

Notification of a person with significant control.

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2020-10-21Persons with significant control

Cessation of a person with significant control.

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2020-10-14Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-10-13Incorporation

Incorporation company.

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