CONVERT YOUR VAN LIMITED
SHEFFIELD CONVERTING YOUR VAN LIMITED

Hellopages » Derbyshire » North East Derbyshire » S21 3WB

Company number 10600843
Status Active
Incorporation Date 3 February 2017
Company Type Private Limited Company
Address THE SIR RERESBY ROOMS STABLE BLOCK, RENISHAW HALL, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S21 3WB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Daniel Richard Staniland as a director on 9 February 2017. The most likely internet sites of CONVERT YOUR VAN LIMITED are www.convertyourvan.co.uk, and www.convert-your-van.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Convert Your Van Limited is a Private Limited Company. The company registration number is 10600843. Convert Your Van Limited has been working since 03 February 2017. The present status of the company is Active. The registered address of Convert Your Van Limited is The Sir Reresby Rooms Stable Block Renishaw Hall Sheffield South Yorkshire United Kingdom S21 3wb. . POGSON, Lisa Ann is a Director of the company. ROBINSON, Julie is a Director of the company. STANILAND, Daniel Richard is a Director of the company. STANILAND, Mark Richard is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
POGSON, Lisa Ann
Appointed Date: 03 February 2017
56 years old
Director
ROBINSON, Julie
Appointed Date: 09 February 2017
56 years old
Director
STANILAND, Daniel Richard
Appointed Date: 09 February 2017
35 years old
Director
STANILAND, Mark Richard
Appointed Date: 09 February 2017
62 years old

Persons With Significant Control

Mr Mark Richard Staniland
Notified on: 9 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ann Pogson
Notified on: 3 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

CONVERT YOUR VAN LIMITED Events

03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
10 Feb 2017
Appointment of Mr Daniel Richard Staniland as a director on 9 February 2017
10 Feb 2017
Appointment of Mr Mark Richard Staniland as a director on 9 February 2017
10 Feb 2017
Appointment of Mrs Julie Robinson as a director on 9 February 2017
10 Feb 2017
Registered office address changed from C/O C/O 9 Fenton Croft Kimberworth Rotherham South Yorkshire S61 3st United Kingdom to The Sir Reresby Rooms Stable Block Renishaw Hall Sheffield South Yorkshire S21 3WB on 10 February 2017
03 Feb 2017
Incorporation
Statement of capital on 2017-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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