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VAN BROKER LIMITED

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

This company is commonly known as Van Broker Limited. The company was founded 5 years ago and was given the registration number 12300834. The firm's registered office is in BRISTOL. You can find them at Suite 9, Corum Office Park Crown Way, Warmley, Bristol, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:VAN BROKER LIMITED
Company Number:12300834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Suite 9, Corum Office Park Crown Way, Warmley, Bristol, England, BS30 8FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT

Director06 November 2019Active
Suite 9, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director28 November 2019Active
Suite 9, Corum Office Park, Crown Way, Warmley, Bristol, England, BS30 8FJ

Director28 November 2019Active

People with Significant Control

Mr Steven Colegate
Notified on:28 November 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:14, Long Wood Meadows, Bristol, England, BS16 1GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stephanie Dominy
Notified on:28 November 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:12, Perry Road, Bristol, England, BS41 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark James Shore
Notified on:06 November 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Whitefriars, Bristol, United Kingdom, BS1 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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