VANS LOGISTICS SERVICES LTD
BRIDGE HOUSE, 9-13 HOLBROOK LANE, COVENTRY CV6 4AD- Active
- Private Limited Company
- Company No. 13645843
- Last Updated: 01 Mar 2024
Company Profile
VANS LOGISTICS SERVICES LTD was incorporated on Monday, September 27, 2021 as a Private Limited Company with registered address in COVENTRY. VANS LOGISTICS SERVICES LTD has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 3 years 1 month and 11 days.
| Name | VANS LOGISTICS SERVICES LTD |
|---|---|
| Company number | 13645843 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY CV6 4AD |
|---|---|
| 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 |
|---|---|
| Mr Simon Phillip Williams Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Lucy Nevill Nationality: British |
Dates: Friday, April 1, 2022 - Monday, August 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aston Carlton Bowen Nationality: British |
Dates: Monday, September 27, 2021 - Thursday, January 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Phillip Williams Nationality: British |
Dates: Monday, September 27, 2021 - Thursday, March 16, 2023
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VANS LOGISTICS SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| VANS LOGISTICS SERVICES LTD | 27 Sep 2021 |