VANS DIRECT (SOUTHERN) LIMITED
VANS DIRECT (SOUTHERN) LIMITED is an active private limited company, incorporated on 6 November 2003. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VANS DIRECT (SOUTHERN) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04955005 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 EASTWOOD COURT |
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Address Line 2 | BROADWATER ROAD |
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Post Town | ROMSEY |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO51 8JJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
Company Name History
From incorporation onwards:
VANS DIRECT (SOUTHERN) LIMITED
Directors
(The company's officers)
MR PAUL ANTHONY FINNEGAN
(~47 year old British national)
3 EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as VAN SALES
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2003
MRS PATRICIA FINNEGAN
(~75 year old British national)
3 EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ, UNITED KINGDOM
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 06/11/2003
Shareholders
(Persons of Significant Control)
Mr Paul Anthony Finnegan
(~47 year old British national)
3-4 Eastwood Court, Broadwater Road, Romsey, SO51 8JJ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
VANS DIRECT (SOUTHERN) LIMITED: Maps
Maps show the location of the postcode of the registered office, SO51 8JJ.
Map of VANS DIRECT (SOUTHERN) LIMITED at local scale
Map of VANS DIRECT (SOUTHERN) LIMITED at district scale
More Companies in SO51 8JJ
Other companies with registered offices in SO51 8JJ:
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)