VAN HERO LTD
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 07551892
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address ACCOUNTS COVERED, 18 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of VAN HERO LTD are www.vanhero.co.uk, and www.van-hero.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Hero Ltd is a Private Limited Company. The company registration number is 07551892. Van Hero Ltd has been working since 04 March 2011. The present status of the company is Active. The registered address of Van Hero Ltd is Accounts Covered 18 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall Pl31 2rq. . BROWN, Stewart is a Secretary of the company. BROWN, Stewart is a Director of the company. Secretary KIRILKINA, Julia has been resigned. Director BROWN, Stewart Lee has been resigned. Director BROWN, Stewart Lee has been resigned. Director KIRILKINA, Julia has been resigned. Director KIRILKINA, Julia has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
BROWN, Stewart
Appointed Date: 04 March 2011
Director
BROWN, Stewart
Appointed Date: 04 March 2011
42 years old

Resigned Directors

Secretary
KIRILKINA, Julia
Resigned: 05 March 2011
Appointed Date: 05 March 2011
Director
BROWN, Stewart Lee
Resigned: 16 September 2016
Appointed Date: 27 June 2016
42 years old
Director
BROWN, Stewart Lee
Resigned: 31 August 2014
Appointed Date: 04 March 2011
42 years old
Director
KIRILKINA, Julia
Resigned: 07 March 2011
Appointed Date: 07 March 2011
41 years old
Director
KIRILKINA, Julia
Resigned: 05 March 2011
Appointed Date: 04 March 2011
41 years old

Persons With Significant Control

Mr Stewart Lee Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Stewart Lee Brown
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julia Kirilkina
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

VAN HERO LTD Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2016
Termination of appointment of a secretary
04 Oct 2016
Termination of appointment of a director
03 Oct 2016
Termination of appointment of Julia Kirilkina as a secretary on 5 March 2011
...
... and 30 more events
07 Mar 2011
Appointment of Miss Julia Kirilkina as a director
05 Mar 2011
Statement of capital following an allotment of shares on 5 March 2011
  • GBP 100
05 Mar 2011
Appointment of Miss Julia Kirilkina as a secretary
05 Mar 2011
Termination of appointment of Julia Kirilkina as a director
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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