Company information:
Carsandvansdirect Limited (No: 10988431)
Status: Active
Incorporated: 29-Sep-2017
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: KAREN ANDERSON ( DOB: Nov-1971 From: Jan-2019 )
Current Director: DAVID PAUL CRANE ( DOB: Oct-1967 From: Jan-2019 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jan-2019 )
Current Director: ROBERT THOMAS FORRESTER ( DOB: Sep-1969 From: Jan-2019 )
Current Secretary: NICOLA JANE CARRINGTON LOOSE ( From: Mar-2019 )
Resigned Director: JANE POCOCK ( From: Sep-2017 To: Jan-2019 )
Resigned Secretary: KAREN ANDERSON ( From: Jan-2019 To: Mar-2019 )
Resigned Secretary: JANE POCOCK ( From: Sep-2017 To: Jan-2019 )
Persons of Significant Control:
Vans Direct Limited, Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-03)
Miss Jane Pocock, Unit 6, The Courtyard Imperial Park, Newport, NP10 8UL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-29, Ceased: 2019-01-03)