VANS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
VANS DIRECT LIMITED
COMPANY NUMBER
06971144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
23/07/2009
(15 years and 5 months old)
WEBSITE
www.vansdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
23/07/2009
06/11/2009
FAST FIRST LIMITED
TYNE & WEAR
NE11 0XA
Telephone: 02920534300
TPS: No
Unit 6 The Courtyard Imperial Park
Newport
Gwent
NP10 8UL
Telephone: 20534300
Vertu House
Fifth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2019 - Present (5 years and 11 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
04/01/2019 - Present (5 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2009 - Present (15 years and 5 months) Born in Apr 1971 |
Resigned | Director |
Current: 13 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 22/09/2021 | Martin Scott Wastie (917238931) has left the board |
| 22/09/2021 | Martin Scott Wastie (917238931) has left the board |
| 06/02/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 07/10/2019 | Jane Pocock (913616658) has left the board |
| 05/08/2019 | Langley John Davies (903321400) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Karen Anderson (925437234) has left the board |
| 08/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925603739) Appointed |
| 05/02/2019 | Change in Reg. Office |
| 25/01/2019 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 25/01/2019 | New Board Member Karen Anderson (911812203) Appointed |
| 25/01/2019 | Robert Thomas Forrester (925434392) has left the board |
| 25/01/2019 | Karen Anderson (925434393) has left the board |
| 21/01/2019 | Jane Pocock (913977230) has left the board |
| 21/01/2019 | Gilbert Stanley Thomas (911428827) has left the board |
| 21/01/2019 | New Company Secretary Karen Anderson (925437234) Appointed |
| 21/01/2019 | New Board Member Martin Scott Wastie (917238931) Appointed |
| 18/01/2019 | New Board Member Karen Anderson (925434393) Appointed |
| 18/01/2019 | New Board Member Robert Thomas Forrester (925434392) Appointed |
| 18/01/2019 | New Board Member David Paul Crane (911881399) Appointed |
| 21/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | Change in Reg. Office |
| 24/08/2015 | New Accounts filed |
| 04/08/2014 | Gilbert Stanley Thomas (918271076) has left the board |
| 04/08/2014 | New Board Member Gilbert Stanley Thomas (911428827) Appointed |
| 29/07/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 11/11/2013 | New Board Member Gilbert Stanley Thomas (918271076) Appointed |
| 24/08/2013 | New Annual Return filed |
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