VANS DIRECT LIMITED
NEWPORT FAST FIRST LIMITED

Hellopages » Newport » Newport » NP10 8UL

Company number 06971144
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address UNIT 6 THE COURTYARD, IMPERIAL PARK, NEWPORT, GWENT, NP10 8UL
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VANS DIRECT LIMITED are www.vansdirect.co.uk, and www.vans-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Crosskeys Rail Station is 6.1 miles; to Cathays Rail Station is 7.9 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vans Direct Limited is a Private Limited Company. The company registration number is 06971144. Vans Direct Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Vans Direct Limited is Unit 6 The Courtyard Imperial Park Newport Gwent Np10 8ul. . POCOCK, Jane is a Secretary of the company. DAVIES, Langley John is a Director of the company. POCOCK, Jane is a Director of the company. THOMAS, Gilbert Stanley, Sir is a Director of the company. Director BROOKS, Keith Michael has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
POCOCK, Jane
Appointed Date: 23 July 2009
Director
DAVIES, Langley John
Appointed Date: 23 July 2009
66 years old
Director
POCOCK, Jane
Appointed Date: 23 July 2009
54 years old
Director
THOMAS, Gilbert Stanley, Sir
Appointed Date: 01 September 2013
84 years old

Resigned Directors

Director
BROOKS, Keith Michael
Resigned: 19 October 2010
Appointed Date: 25 May 2010
77 years old

Persons With Significant Control

Miss Jane Pocock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANS DIRECT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2016
Secretary's details changed for Jane Pocock on 10 August 2015
24 Feb 2016
Director's details changed for Mr Langley John Davies on 10 August 2015
...
... and 26 more events
06 Nov 2009
Company name changed fast first LIMITED\certificate issued on 06/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
06 Nov 2009
Change of name notice
29 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-26
29 Oct 2009
Change of name notice
23 Jul 2009
Incorporation

VANS DIRECT LIMITED Charges

20 March 2010
Legal charge
Delivered: 1 April 2010
Status: Satisfied on 16 May 2014
Persons entitled: Gst Investments Limited
Description: By way of fixed charge the deposit and by way of floating…

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