USED VANS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1XF

Company number 04511874
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address CARDINAL COURT, 35-37 ST PETERS STREET, IPSWICH, IP1 1XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of USED VANS LIMITED are www.usedvans.co.uk, and www.used-vans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Used Vans Limited is a Private Limited Company. The company registration number is 04511874. Used Vans Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Used Vans Limited is Cardinal Court 35 37 St Peters Street Ipswich Ip1 1xf. . HARMAN, Mark is a Secretary of the company. DUNNETT, Roy Victor is a Director of the company. DUNNETT, Warwick Richard is a Director of the company. FORMAN, Timothy is a Director of the company. Secretary COOPER, Michael David has been resigned. Secretary G&G NOMINEES LIMITED has been resigned. Secretary SAMS, Mark Andrew has been resigned. Director COOPER, Michael David has been resigned. Director RANDS, Jonathan Francis has been resigned. Director SAMS, Mark Andrew has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARMAN, Mark
Appointed Date: 31 October 2014
Director
DUNNETT, Roy Victor
Appointed Date: 11 September 2002
78 years old
Director
DUNNETT, Warwick Richard
Appointed Date: 11 September 2002
51 years old
Director
FORMAN, Timothy
Appointed Date: 11 September 2002
64 years old

Resigned Directors

Secretary
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 18 April 2005
Secretary
G&G NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 15 August 2002
Secretary
SAMS, Mark Andrew
Resigned: 18 April 2005
Appointed Date: 11 September 2002
Director
COOPER, Michael David
Resigned: 31 October 2014
Appointed Date: 18 April 2005
68 years old
Director
RANDS, Jonathan Francis
Resigned: 11 September 2002
Appointed Date: 15 August 2002
70 years old
Director
SAMS, Mark Andrew
Resigned: 11 November 2005
Appointed Date: 11 September 2002
56 years old

Persons With Significant Control

Mr Roy Victor Dunnett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

USED VANS LIMITED Events

22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 30 September 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
17 Aug 2015
Director's details changed for Mr Timothy Forman on 17 July 2014
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 37 more events
16 Sep 2002
New secretary appointed;new director appointed
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
15 Aug 2002
Incorporation

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