VAN EXTRAS LIMITED
UNIT 4 COCKRIDDEN FARM ESTATE, BRENTWOOD ROAD, HERONGATE, BRENTWOOD CM13 3PN- Active
- Private Limited Company
- Company No. 06931417
- Last Updated: 01 Mar 2024
Company Profile
VAN EXTRAS LIMITED was incorporated on Thursday, June 11, 2009 as a Private Limited Company with registered address in BRENTWOOD. VAN EXTRAS LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 15 years 3 months and 10 days.
| Name | VAN EXTRAS LIMITED |
|---|---|
| Company number | 06931417 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COCKRIDDEN FARM ESTATE, BRENTWOOD ROAD HERONGATE BRENTWOOD CM13 3PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Adam Fraser Farnsworth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2025, (373 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against VAN EXTRAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VAN EXTRAS LIMITED | 11 Jun 2009 |