VANS DIRECT LIMITED
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD NE11 0XA- Active
- Private Limited Company
- Company No. 06971144
- Last Updated: 01 Mar 2024
Company Profile
VANS DIRECT LIMITED was incorporated on Thursday, July 23, 2009 as a Private Limited Company with registered address in GATESHEAD. VANS DIRECT LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 15 years 1 month and 28 days.
| Name | VANS DIRECT LIMITED |
|---|---|
| Company number | 06971144 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY GATESHEAD NE11 0XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vertu Ventures Limited Fifth Avenue Business Park, Team Valley, NE11 0XA |
Dates: Friday, January 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sir Gilbert Stanley Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 4, 2019
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Miss Jane Pocock Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VANS DIRECT LIMITED | 23 Jul 2009 |
| FAST FIRST LIMITED | 06 Nov 2009 |