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VAN NATIONAL LIMITED

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

This company is commonly known as Van National Limited. The company was founded 7 years ago and was given the registration number 10641482. The firm's registered office is in STOKE-ON-TRENT. You can find them at The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:VAN NATIONAL LIMITED
Company Number:10641482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom, ST1 5SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ

Director27 February 2017Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ

Director06 April 2023Active
The Glades, Festival Way, Festival Park, Stoke-On-Trent, United Kingdom, ST1 5SQ

Director27 February 2017Active

People with Significant Control

Mr Gary Paul Williams
Notified on:27 February 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Simon Allchin
Notified on:27 February 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:The Glades, Festival Way, Stoke-On-Trent, United Kingdom, ST1 5SQ
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 (6 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
2024-03-08Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type full.

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2023-11-23Persons with significant control

Cessation of a person with significant control.

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2023-05-09Officers

Appoint person director company with name date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2023-02-23Officers

Change person director company with change date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Officers

Change person director company with change date.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-03-23Capital

Capital allotment shares.

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2018-03-22Resolution

Resolution.

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2018-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-27Incorporation

Incorporation company.

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