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VAN FIT DIRECT LIMITED

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

This company is commonly known as Van Fit Direct Limited. The company was founded 9 years ago and was given the registration number 09438196. The firm's registered office is in BILLINGHAM. You can find them at 18 Malvern Road, , Billingham, Cleveland. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:VAN FIT DIRECT LIMITED
Company Number:09438196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:02 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:18 Malvern Road, Billingham, Cleveland, United Kingdom, TS23 2PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 24, Whitestone Business Park, Middlesbrough, England, TS4 2ED

Director02 July 2021Active
Unit 24, Whitestone Business Park, Middlesbrough, England, TS4 2ED

Director13 February 2015Active

People with Significant Control

Mr Alex Anthony Brown
Notified on:02 July 2021
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:Unit 24, Whitestone Business Park, Middlesbrough, England, TS4 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher Heron
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:Unit 24, Whitestone Business Park, Middlesbrough, England, TS4 2ED
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-21Accounts

Change account reference date company previous extended.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Address

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

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2021-07-13Officers

Appoint person director company with name date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-09-25Capital

Capital allotment shares.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-10-26Accounts

Change account reference date company previous extended.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Incorporation

Incorporation company.

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