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VAN DIRECT LTD

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

This company is commonly known as Van Direct Ltd. The company was founded 3 years ago and was given the registration number 12852864. The firm's registered office is in ASHBOURNE. You can find them at The Elms Moor Farm Road, Airfield Industrial Estate, Ashbourne, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VAN DIRECT LTD
Company Number:12852864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:The Elms Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Broad Street, Leek, England, ST13 5NS

Director02 September 2020Active
The Elms, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD

Secretary09 November 2020Active
The Elms, Moor Farm Road, Airfield Industrial Estate, Ashbourne, England, DE6 1HD

Director09 November 2020Active

People with Significant Control

Mr Simon John Smedley
Notified on:09 November 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:The Elms, Moor Farm Road, Ashbourne, England, DE6 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fletcher George Smedley
Notified on:02 September 2020
Status:Active
Date of birth:May 1997
Nationality:British
Country of residence:England
Address:50, Broad Street, Leek, England, ST13 5NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2024-02-29Address

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

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Termination director company with name termination date.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination secretary company with name termination date.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Change account reference date company previous extended.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-12-16Persons with significant control

Notification of a person with significant control.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Appoint person secretary company with name date.

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2020-11-09Officers

Appoint person director company with name date.

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2020-09-02Incorporation

Incorporation company.

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