VANLINERS LIMITED
UNIT 3 ORMSIDE CLOSE, HINDLEY GREEN, WIGAN WN2 4HR- Active
- Private Limited Company
- Company No. 05161539
- Last Updated: 01 Mar 2024
Company Profile
VANLINERS LIMITED was incorporated on Wednesday, June 23, 2004 as a Private Limited Company with registered address in WIGAN. VANLINERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 20 years 4 months and 15 days.
| Name | VANLINERS LIMITED |
|---|---|
| Company number | 05161539 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ORMSIDE CLOSE HINDLEY GREEN WIGAN WN2 4HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vanliners Holdings Limited Ormside Close, Hindley Green, WN2 4HR |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janine Rees Nationality: British |
Dates: Tuesday, October 24, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Rees Nationality: British |
Dates: Monday, September 19, 2016 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VANLINERS LIMITED | 23 Jun 2004 |
| ACKCO LIMITED | 19 Jul 2004 |