Company number 09487349
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address WILLOWBANK, TIBBETS CLOSE, MEETING LANE, ALCESTER, ENGLAND, B49 5QU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 56 Birmingham Road Alcester B49 5EG England to Willowbank Tibbets Close, Meeting Lane Alcester B49 5QU on 24 January 2017. The most likely internet sites of BUNDESVAN LIMITED are www.bundesvan.co.uk, and www.bundesvan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bundesvan Limited is a Private Limited Company.
The company registration number is 09487349. Bundesvan Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Bundesvan Limited is Willowbank Tibbets Close Meeting Lane Alcester England B49 5qu. The company`s financial liabilities are £0.54k. It is £0.54k against last year. The cash in hand is £50.18k. It is £50.18k against last year. And the total assets are £131.18k, which is £131.18k against last year. LE RESCHE, Susan Maureen is a Secretary of the company. LE RESCHE, Robert John is a Director of the company. LE RESCHE, Susan Maureen is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Sale of other motor vehicles".
bundesvan Key Finiance
LIABILITIES
£0.54k
CASH
£50.18k
TOTAL ASSETS
£131.18k
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 13 March 2015
Appointed Date: 12 March 2015
76 years old
Persons With Significant Control
Mr Robert John Leresche
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Maureen Leresche
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUNDESVAN LIMITED Events
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Mar 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Registered office address changed from 56 Birmingham Road Alcester B49 5EG England to Willowbank Tibbets Close, Meeting Lane Alcester B49 5QU on 24 January 2017
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Apr 2015
Appointment of Susan Maureen Le Resche as a secretary on 20 March 2015
...
... and 2 more events
30 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
25 Apr 2015
Company name changed alcester motorhomes LIMITED\certificate issued on 25/04/15
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RES15 ‐
Change company name resolution on 2015-03-31
25 Apr 2015
Change of name notice
13 Mar 2015
Termination of appointment of Marion Black as a director on 13 March 2015
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12