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VANLINERS LIMITED

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

This company is commonly known as Vanliners Limited. The company was founded 20 years ago and was given the registration number 05161539. The firm's registered office is in BOLTON. You can find them at Raikes Lane Industrial Estate, Raikes Lane, Bolton, Lancashire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:VANLINERS LIMITED
Company Number:05161539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Raikes Lane Industrial Estate, Raikes Lane, Bolton, Lancashire, BL3 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Secretary10 August 2009Active
C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director23 June 2004Active
Unit 3, Ormside Close, Hindley Green, Wigan, England, WN2 4HR

Director01 May 2018Active
C/O Pm+M, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director22 June 2022Active
Unit 3, Ormside Close, Hindley Green, Wigan, England, WN2 4HR

Director13 January 2020Active
10 Wakefield Mews, Eagley Brook, Bolton, BL7 9DR

Secretary23 June 2004Active
Wheatley Barn Farm, Longsight Farm, Copster Green, BB1 9ES

Secretary07 December 2005Active
120 St Helens Road, Rainford, St Helens, WA11 7QN

Secretary03 May 2006Active
10 Wakefield Mews, Eagley Brook, Bolton, BL7 9DR

Director23 June 2004Active
Wheatley Barn Farm, Longsight Farm, Copster Green, BB1 9ES

Director23 June 2004Active
39 Tabbard Gardens, Newberry Park, Newport Pagnell, MK16 0LY

Director23 June 2004Active
Stoneleigh Crow Lane, Dalton Parbold, Wigan, WN8 7RX

Director05 July 2008Active

People with Significant Control

Vanliners Holdings Limited
Notified on:01 November 2019
Status:Active
Country of residence:England
Address:Unit 3, Ormside Close, Wigan, England, WN2 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Janine Rees
Notified on:24 October 2017
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, England, BB1 5QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Rees
Notified on:19 September 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:C/O Pm+M, Greenbank Technology Park, Blackburn, England, BB1 5QB
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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