VANS DIRECT LIMITED

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

This company is commonly known as Vans Direct Limited. The company was founded 15 years ago and was given the registration number 06971144. The firm's registered office is in GATESHEAD. You can find them at Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	VANS DIRECT LIMITED
Company Number	:	06971144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2009
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address	:	Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Secretary	01 March 2019	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Director	04 January 2019	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Director	04 January 2019	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Director	04 January 2019	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Secretary	04 January 2019	Active
Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL	Secretary	23 July 2009	Active
3 Links Court, Fortran Road, St. Mellons, Cardiff, CF3 0LT	Director	25 May 2010	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Director	23 July 2009	Active
Unit 6 The Courtyard, Imperial Park, Newport, NP10 8UL	Director	23 July 2009	Active
Unit 6, The Courtyard, Imperial Park, Newport, NP10 8UL	Director	01 September 2013	Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA	Director	04 January 2019	Active

People with Significant Control

Vertu Ventures Limited
Notified on	:	04 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Gilbert Stanley Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	British
Address	:	Unit 6, The Courtyard, Newport, NP10 8UL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Miss Jane Pocock
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1971
Nationality	:	British
Address	:	Unit 6, The Courtyard, Newport, NP10 8UL
Nature of control	:	Ownership of shares 25 to 50 percent

VANS DIRECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement