SWISS VANS LIMITED

SWISS VANS LIMITED is an active private limited company, incorporated on 26 February 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Field Road, Bridgend. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SWISS VANS LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR, 31 OLD FIELD ROAD, BOCAM PARK
Address Line 2	PENCOED
Post Town	BRIDGEND
Country	WALES
Postcode	CF35 5LJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/01/2025
Last Made Up Date	23/12/2023

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SWISS VANS LIMITED

Directors

(The company's officers)

MR IAN KINLEY HILL (BSC)

(~53 year old British national)

2ND FLOOR, 31 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/02/2010

MR CHRISTOPHER MARK THOMAS

(~37 year old British national)

2ND FLOOR, 31 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, CF35 5LJ, WALES

Current Director
Gives occupation as SALESMAN
Usually resident in WALES

Appointed on 29/09/2020

Shareholders

(Persons of Significant Control)

Mr Ian Kinley Hill

(~53 year old British national)

2nd Floor, 31, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

Owns between 25% and 50% of the shares.

Notified on 30/04/2016

Mr Christopher Mark Thomas

(~37 year old British national)

2nd Floor, 31, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/12/2022

Connections

(Shared officers)

AUTOSECURE LIMITED

MR IAN KINLEY HILL (BSC)

CT SHIPPING SERVICES LTD

MR CHRISTOPHER MARK THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)