VAN-LINE LIMITED - LEEDS


Company Profile Company Filings

Overview

VAN-LINE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
VAN-LINE LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393378. The accounts status is FULL and accounts are next due on 30/09/2024.

VAN-LINE LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O REMA TIP TOP HOLDINGS UK LIMITED
LEEDS
WEST YORKSHIRE
LS11 5XS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARTHUR 2 LIMITED (until 20/04/2005)

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BRIAN INSLEY Oct 1959 British Director 2016-01-04 CURRENT
STEPHEN JOHN GODRICH Jan 1961 British Director 2020-11-05 CURRENT
MISS VICTORIA RAYMENT Secretary 2022-03-28 CURRENT
EVERDIRECTOR LIMITED Corporate Director 2005-03-15 UNTIL 2005-03-16 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-15 UNTIL 2005-03-16 RESIGNED
DOROTHY ROSE THORNBORROW Nov 1957 British Director 2016-01-04 UNTIL 2020-09-30 RESIGNED
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2015-06-16 UNTIL 2016-01-04 RESIGNED
MR IAN ANTHONY POLLITT Jul 1959 British Director 2011-11-04 UNTIL 2012-06-29 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Director 2005-03-16 UNTIL 2011-11-04 RESIGNED
MR JOHN MADDISON HALL Nov 1947 British Director 2005-03-16 UNTIL 2015-06-16 RESIGNED
IAN FISHER Aug 1950 British Director 2015-06-16 UNTIL 2016-01-04 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2015-06-16 UNTIL 2016-01-04 RESIGNED
GARRY MANGHAM Secretary 2016-01-04 UNTIL 2022-03-28 RESIGNED
MS KIRSTIN NICOLA HAWKINS Feb 1972 British Director 2012-07-03 UNTIL 2016-01-04 RESIGNED
MR ANTHONY FREDERICK WELHAM May 1949 British Secretary 2005-03-16 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rema Tip Top Holdings Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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