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SWISS VANS LIMITED

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

This company is commonly known as Swiss Vans Limited. The company was founded 14 years ago and was given the registration number 07170662. The firm's registered office is in BRIDGEND. You can find them at 2nd Floor Offices, Building Two Waterton Park, Bridgend, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWISS VANS LIMITED
Company Number:07170662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Offices, Building Two Waterton Park, Bridgend, Mid Glamorgan, CF31 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 31, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ

Director26 February 2010Active
2nd Floor, 31, Old Field Road, Bocam Park, Pencoed, Bridgend, Wales, CF35 5LJ

Director29 September 2020Active
9, Court Road, Bridgend, United Kingdom, CF31 1BE

Secretary26 February 2010Active
9, Court Road, Bridgend, United Kingdom, CF31 1BE

Director26 February 2010Active

People with Significant Control

Mr Christopher Mark Thomas
Notified on:11 December 2022
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Wales
Address:2nd Floor, 31, Old Field Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Kinley Hill
Notified on:30 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Wales
Address:2nd Floor, 31, Old Field Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Address

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

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-09-20Mortgage

Mortgage satisfy charge full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Appoint person director company with name date.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-04-05Officers

Change person director company with change date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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