Company number 08865975
Status Active
Incorporation Date 28 January 2014
Company Type Private Limited Company
Address UNIT 28-30 HAYHILL INDUSTRUIAL PARK SILEBY ROAD, BARROW UPON SOAR, LEICESTER, LEICESTERSHIRE, LE12 8LD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Simon Paul Jones on 29 February 2016. The most likely internet sites of VANPIMPS LTD are www.vanpimps.co.uk, and www.vanpimps.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and one months. The distance to to Barrow upon Soar Rail Station is 1 miles; to Syston Rail Station is 3.7 miles; to Leicester Rail Station is 7.6 miles; to East Midlands Parkway Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanpimps Ltd is a Private Limited Company.
The company registration number is 08865975. Vanpimps Ltd has been working since 28 January 2014.
The present status of the company is Active. The registered address of Vanpimps Ltd is Unit 28 30 Hayhill Industruial Park Sileby Road Barrow Upon Soar Leicester Leicestershire Le12 8ld. The company`s financial liabilities are £175.06k. It is £-69.71k against last year. And the total assets are £413.36k, which is £231.47k against last year. BOIVIN, Dillon Robert is a Director of the company. JONES, Simon Paul is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
vanpimps Key Finiance
LIABILITIES
£175.06k
-29%
CASH
n/a
TOTAL ASSETS
£413.36k
+127%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Dillon Robert Boivin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Paul Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VANPIMPS LTD Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Director's details changed for Mr Simon Paul Jones on 29 February 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
02 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 5 more events
02 Sep 2014
Registered office address changed from Unit 2 Queniborough Industrial Estate Melton Road Queniborough Leics LE7 3FP England to Unit 28-30 Hayhill Industruial Park Sileby Road Barrow upon Soar Leicester Leicestershire LE12 8LD on 2 September 2014
21 Mar 2014
Statement of capital following an allotment of shares on 24 February 2014
24 Feb 2014
Appointment of Mr Dillon Boivin as a director
24 Feb 2014
Appointment of Mr Dillon Robert Boivin as a director on 24 February 2014
28 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted