BESPOKE VANS CO LTD
C/O LIBERTAS, 3 CHANDLER HOUSE HAMPTON MEWS, BUSHEY WD23 1FL- Liquidation
- Private Limited Company
- Company No. 13069243
- Last Updated: 01 Mar 2024
Company Profile
BESPOKE VANS CO LTD was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in BUSHEY. BESPOKE VANS CO LTD has the status: Liquidation 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 3 years 9 months and 13 days.
| Name | BESPOKE VANS CO LTD |
|---|---|
| Company number | 13069243 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LIBERTAS 3 CHANDLER HOUSE HAMPTON MEWS BUSHEY WD23 1FL |
|---|---|
| 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 Edwin John Casey Nationality: British |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Edwin John Casey Nationality: British |
Dates: Monday, October 25, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Rosewood Marketing Sl Avda Juan Carlos I, Cc Bahia De Los Cristianos |
Dates: Monday, October 25, 2021 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Alan Wakeham Nationality: British |
Dates: Thursday, April 15, 2021 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Alan Wakeham Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, April 15, 2021
significant influence or control
|
| Mr Angelo Lee Philip Strange Nationality: British |
Dates: Thursday, April 15, 2021 - Thursday, April 15, 2021
significant influence or control
|
| Mr Angelo Lee Phillip Strange Nationality: British |
Dates: Tuesday, December 8, 2020 - Thursday, April 15, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 08 September 2022, (-744 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESPOKE VANS CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESPOKE VANS CO LTD | 08 Dec 2020 |