VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7YF

Company number 07873361
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address UNIT 12 GEMINI TRADE PARK, EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, WA5 7YF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Martin James Rylands on 10 January 2017; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr Martin James Rylands on 1 December 2016. The most likely internet sites of VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED are www.vanrooyeneliteprestigesupercars.co.uk, and www.vanrooyen-elite-prestige-supercars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Vanrooyen Elite Prestige Supercars Limited is a Private Limited Company. The company registration number is 07873361. Vanrooyen Elite Prestige Supercars Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Vanrooyen Elite Prestige Supercars Limited is Unit 12 Gemini Trade Park Europa Boulevard Westbrook Warrington Cheshire Wa5 7yf. . GODDARD, Neville is a Director of the company. HIBBERT, Steven James is a Director of the company. LEADBETTER, Andrew Charles is a Director of the company. MASON, Glen Michael is a Director of the company. RYLANDS, Martin James is a Director of the company. Secretary HIBBERT, Joanne has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
GODDARD, Neville
Appointed Date: 01 October 2015
65 years old
Director
HIBBERT, Steven James
Appointed Date: 01 July 2012
57 years old
Director
LEADBETTER, Andrew Charles
Appointed Date: 13 August 2013
44 years old
Director
MASON, Glen Michael
Appointed Date: 13 August 2013
68 years old
Director
RYLANDS, Martin James
Appointed Date: 07 December 2011
40 years old

Resigned Directors

Secretary
HIBBERT, Joanne
Resigned: 31 October 2014
Appointed Date: 02 October 2012

Persons With Significant Control

Mr Steven James Hibbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin James Rylands
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED Events

10 Jan 2017
Director's details changed for Mr Martin James Rylands on 10 January 2017
17 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Dec 2016
Director's details changed for Mr Martin James Rylands on 1 December 2016
06 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Registration of charge 078733610002, created on 27 January 2016
...
... and 23 more events
17 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2012
Particulars of a mortgage or charge / charge no: 1
08 Aug 2012
Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG United Kingdom on 8 August 2012
03 Jul 2012
Appointment of Mr Steven James Hibbert as a director
07 Dec 2011
Incorporation

VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED Charges

27 January 2016
Charge code 0787 3361 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 October 2012
Debenture
Delivered: 9 October 2012
Status: Satisfied on 27 January 2016
Persons entitled: Pinnacle (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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