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Van Tek Limited, BH21 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VAN TEK LIMITED

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

This company is commonly known as Van Tek Limited. The company was founded 9 years ago and was given the registration number 09571679. The firm's registered office is in WIMBORNE. You can find them at 44 Cutlers Place, Colehill, Wimborne, Dorset. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VAN TEK LIMITED
Company Number:09571679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:44 Cutlers Place, Colehill, Wimborne, Dorset, England, BH21 2HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crown House, 6 Wimborne Road, Walford, Wimborne, England, BH2 1NN

Director01 May 2015Active
55 Pilford Heath Road, Colehill, Wimborne, England, BH21 2LX

Director01 September 2017Active
95 Lonnen Road, Colehill, Wimborne, United Kingdom, BH21 7AU

Director01 May 2015Active

People with Significant Control

Mr Andrew Mcclumpha
Notified on:01 November 2016
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Crown House 6, Wimborne Road, Wimborne, England, BH21 1NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Scott
Notified on:01 November 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:94, Lonnen Road, Wimborne, England, BH21 7AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mcclumpha
Notified on:01 November 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:55, Pilford Heath Road, Wimborne, England, BH21 2LX
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 (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
2024-05-15Confirmation statement

Confirmation statement with no updates.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-09Address

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

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-04Address

Change sail address company with old address new address.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2018-05-03Persons with significant control

Change to a person with significant control.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Officers

Change person director company with change date.

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2017-09-21Officers

Appoint person director company with name date.

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2017-06-20Address

Change sail address company with new address.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-05-11Address

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

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2017-05-04Address

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

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