VANSTONE DISTRIBUTION LIMITED

VANSTONE DISTRIBUTION LIMITED is an active private limited company, incorporated on 7 December 2020. The nature of the business is Manufacture of bicycles and invalid carriages. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Dormant. VANSTONE DISTRIBUTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	04/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30920 - Manufacture of bicycles and invalid carriages

Company Name History

From incorporation onwards:

VANSTONE DISTRIBUTION LIMITED

Directors

(The company's officers)

MR BRIAN HARRISON

(~56 year old British national)

12 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as CEO
Usually resident in GUERNSEY

Appointed on 07/12/2020

MRS CHANTAL HARRISON

(~52 year old British national)

12 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GUERNSEY

Appointed on 07/12/2020

ROBERT PRIESTLY INGHAM

(~78 year old British national)

12 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2020

Shareholders

(Persons of Significant Control)

Mrs Chantal Harrison

(~52 year old British national)

12, Carden Place, Aberdeen, AB10 1UR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2020

Mr Brian Harrison

(~56 year old British national)

12, Carden Place, Aberdeen, AB10 1UR, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/12/2020

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)