VAN BITZ LIMITED

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

This company is commonly known as Van Bitz Limited. The company was founded 27 years ago and was given the registration number 03484154. The firm's registered office is in TAUNTON. You can find them at Cornish Farm, Shoreditch, Taunton, Somerset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name	:	VAN BITZ LIMITED
Company Number	:	03484154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 December 1997
End of financial year	:	28 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Cornish Farm, Shoreditch, Taunton, Somerset, TA3 7BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cornish Farm, Shoreditch, Taunton, TA3 7BS	Director	19 December 1997	Active
Cornish Farm, Shoreditch, Taunton, TA3 7BS	Director	19 December 1997	Active
143 Old Street, Ludlow, SY8 1NU	Corporate Secretary	19 December 2006	Active
7 Leonard Street, London, EC2A 4AQ	Corporate Nominee Secretary	19 December 1997	Active
Rear Of Fairparks, Paignton, TQ4 7DY	Corporate Secretary	19 December 1997	Active
7 Leonard Street, London, EC2A 4AQ	Nominee Director	19 December 1997	Active

People with Significant Control

Edward Jones
Notified on	:	03 April 2022
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	England
Address	:	Cornish Farmhouse, Shoreditch, Taunton, England, TA3 7BS
Nature of control	:	Right to appoint and remove directors

Mrs Lynda Ann Jones
Notified on	:	03 April 2022
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Country of residence	:	England
Address	:	Cornish Farm, Shoreditch, Taunton, England, TA3 7BS
Nature of control	:	Right to appoint and remove directors

Mr Edward Jones
Notified on	:	18 December 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	Cornish Farm, Taunton, TA3 7BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Lynda Ann Jones
Notified on	:	18 December 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	Cornish Farm, Taunton, TA3 7BS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

VAN BITZ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement