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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 InformationRoleAppointedStatus
Cornish Farm, Shoreditch, Taunton, TA3 7BS

Director19 December 1997Active
Cornish Farm, Shoreditch, Taunton, TA3 7BS

Director19 December 1997Active
143 Old Street, Ludlow, SY8 1NU

Corporate Secretary19 December 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary19 December 1997Active
Rear Of Fairparks, Paignton, TQ4 7DY

Corporate Secretary19 December 1997Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director19 December 1997Active

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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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