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VAN SPARES (LLANDOW) LIMITED

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

This company is commonly known as Van Spares (llandow) Limited. The company was founded 35 years ago and was given the registration number 02296793. The firm's registered office is in BRIDGEND. You can find them at Waterton Lane Waterton Lane, Waterton, Bridgend, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:VAN SPARES (LLANDOW) LIMITED
Company Number:02296793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Waterton Lane Waterton Lane, Waterton, Bridgend, Wales, CF31 3YW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Green Isha Farm, Llantwit Road, Wick, Cowbridge, Wales, CF71 7QD

Secretary06 June 2019Active
Waterton Lane, Waterton Lane, Waterton, Bridgend, Wales, CF31 3YW

Director-Active
40 Fitzhamon Avenue, Llantwit Major, CF61 1TN

Secretary03 February 1994Active
Waterton Lane, Waterton Lane, Waterton, Bridgend, Wales, CF31 3YW

Secretary13 June 2016Active
Unit 10, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Secretary02 May 2012Active
Holmfield, Broughton, Cowbridge, CF7 7QR

Secretary-Active
Unit 10, Vale Business Park, Llandow, Cowbridge, Wales, CF71 7PF

Director01 May 2012Active
Tithe Barn, St Davids Road, Wick, CF71 7QF

Director-Active
Holmfield, Broughton, Cowbridge, CF7 7QR

Director-Active

People with Significant Control

Paul Robert Hills
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:Wales
Address:Waterton Lane, Waterton Lane, Bridgend, Wales, CF31 3YW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Anthony Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Wales
Address:Waterton Lane, Waterton Lane, Bridgend, Wales, CF31 3YW
Nature of control:
  • Ownership of shares 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-06Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-06-06Officers

Appoint person secretary company with name date.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-01-21Address

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

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-06-28Accounts

Accounts with accounts type micro entity.

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2016-06-13Officers

Termination director company with name termination date.

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2016-06-13Officers

Termination secretary company with name termination date.

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2016-06-13Officers

Appoint person secretary company with name date.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Address

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

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