VAN BITZ LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA3 7BS

Company number 03484154
Status Active
Incorporation Date 19 December 1997
Company Type Private Limited Company
Address CORNISH FARM, SHOREDITCH, TAUNTON, SOMERSET, TA3 7BS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of VAN BITZ LIMITED are www.vanbitz.co.uk, and www.van-bitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Van Bitz Limited is a Private Limited Company. The company registration number is 03484154. Van Bitz Limited has been working since 19 December 1997. The present status of the company is Active. The registered address of Van Bitz Limited is Cornish Farm Shoreditch Taunton Somerset Ta3 7bs. . JONES, Edward is a Director of the company. JONES, Lynda Ann is a Director of the company. Secretary BORDERS & WEST SECRETARIAT LTD has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary EURO-COMMERCE (1992) LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JONES, Edward
Appointed Date: 19 December 1997
64 years old

Director
JONES, Lynda Ann
Appointed Date: 19 December 1997
67 years old

Resigned Directors

Secretary
BORDERS & WEST SECRETARIAT LTD
Resigned: 21 December 2009
Appointed Date: 19 December 2006

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Secretary
EURO-COMMERCE (1992) LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 1997

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 19 December 1997
Appointed Date: 19 December 1997

Persons With Significant Control

Mr Edward Jones
Notified on: 18 December 2016
64 years old
Nature of control: Has significant influence or control

Mrs Lynda Ann Jones
Notified on: 18 December 2016
67 years old
Nature of control: Has significant influence or control

VAN BITZ LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1

23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1

...
... and 38 more events
02 Jan 1998
New secretary appointed
02 Jan 1998
Director resigned
02 Jan 1998
New director appointed
02 Jan 1998
New director appointed
19 Dec 1997
Incorporation