Company number 05939989
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address SUITE 05, 42 TRIANGLE WEST, BRISTOL, ENGLAND, BS8 1ES
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS9 3UJ England to Suite 05 42 Triangle West Bristol BS8 1ES on 10 January 2017; Director's details changed for Mr Jonathan Lewis on 23 September 2016. The most likely internet sites of GLOBAL VAN SOLUTIONS LTD are www.globalvansolutions.co.uk, and www.global-van-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Global Van Solutions Ltd is a Private Limited Company.
The company registration number is 05939989. Global Van Solutions Ltd has been working since 19 September 2006.
The present status of the company is Active. The registered address of Global Van Solutions Ltd is Suite 05 42 Triangle West Bristol England Bs8 1es. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. LEWIS, Jonathan is a Director of the company. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Secretary ORDERED MANAGEMENT SECRETARY LTD has been resigned. Director BL AUTOSOURCE (SALES) LTD has been resigned. Director MACKINNON, Richard Kenneth Talbot has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 10 November 2011
Resigned Directors
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 14 October 2011
Appointed Date: 21 April 2010
Secretary
ORDERED MANAGEMENT SECRETARY LTD
Resigned: 20 April 2010
Appointed Date: 19 September 2006
Director
BL AUTOSOURCE (SALES) LTD
Resigned: 22 September 2008
Appointed Date: 19 September 2006
Persons With Significant Control
Mr Jonathan Lewis
Notified on: 18 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL VAN SOLUTIONS LTD Events
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Registered office address changed from Suite 27 60 Westbury Hill Westbury-on-Trym Bristol BS9 3UJ England to Suite 05 42 Triangle West Bristol BS8 1ES on 10 January 2017
23 Sep 2016
Director's details changed for Mr Jonathan Lewis on 23 September 2016
23 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
13 May 2008
Registered office changed on 13/05/2008 from, 74 shirehampton road, stoke bishop, bristol, BS9 2DR
08 Oct 2007
Accounts for a dormant company made up to 30 September 2007
19 Sep 2007
Return made up to 19/09/07; full list of members
20 Sep 2006
Location of register of members (non legible)
19 Sep 2006
Incorporation