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 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
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)
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 |