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VAN AND CAR SUPERMARKET HIRE AND LOGISTICS LTD

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

This company is commonly known as Van And Car Supermarket Hire And Logistics Ltd. The company was founded 9 years ago and was given the registration number 09414719. The firm's registered office is in BLACKBURN. You can find them at Business First Suit 204b, Davyfield Road, Blackburn, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VAN AND CAR SUPERMARKET HIRE AND LOGISTICS LTD
Company Number:09414719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Business First Suit 204b, Davyfield Road, Blackburn, England, BB1 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business First Suit 204b, Davyfield Road, Blackburn, England, BB1 2QY

Director02 July 2019Active
18, Garden Close, Poulton-Le-Fylde, United Kingdom, FY6 7JP

Director30 January 2015Active

People with Significant Control

Mr Criss Stansfield
Notified on:08 October 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Business First Suit 204b, Davyfield Road, Blackburn, England, BB1 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hague
Notified on:30 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:Business First Suit 204b, Davyfield Road, Blackburn, England, BB1 2QY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-18Resolution

Resolution.

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2019-07-18Persons with significant control

Cessation of a person with significant control.

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2019-07-18Officers

Appoint person director company with name date.

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2019-07-18Officers

Termination director company with name termination date.

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2019-07-18Address

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

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-01-06Address

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

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2016-10-30Accounts

Accounts with accounts type micro entity.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Change of name

Certificate change of name company.

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2015-12-01Address

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

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2015-01-30Incorporation

Incorporation company.

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