VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED
SUITE A6 & A7 WHITEHOUSE, WILDERSPOOL PARK, GREENALLS AVENUE WA4 6HL- Active
- Private Limited Company
- Company No. 07873361
- Last Updated: 01 Mar 2024
Company Profile
VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in GREENALLS AVENUE. VANROOYEN (ELITE, PRESTIGE, SUPERCARS) 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 12 years 9 months and 14 days.
| Name | VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED |
|---|---|
| Company number | 07873361 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A6 & A7 WHITEHOUSE WILDERSPOOL PARK GREENALLS AVENUE WA4 6HL |
|---|---|
| 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 |
|---|---|
| Vr (Eps) Holdings Ltd Parkgate Road, Ledsham, CH66 9PD |
Dates: Wednesday, May 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Martin James Rylands Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven James Hibbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VANROOYEN (ELITE, PRESTIGE, SUPERCARS) LIMITED | 07 Dec 2011 |