Van Concepts Ltd (Companies House Registration Number 12206546) is a private limited company founded on 2019-09-13 originating in United Kingdom. The company is situated at 9 Penketh Business Park Cleveleys Road, Great Sankey, Warrington WA5 2TJ. Van Concepts Ltd is operating under Standard Industrial Classification: 77110 - "renting and leasing of cars and light motor vehicles", Standard Industrial Classification: 45200 - "maintenance and repair of motor vehicles", Standard Industrial Classification: 45112 - "sale of used cars and light motor vehicles".
Company details
Name
Van Concepts Ltd
Number
12206546
Date of Incorporation:
Fri, 13th Sep 2019
End of financial year:
30 January
Address:
9 Penketh Business Park Cleveleys Road, Great Sankey, Warrington, WA5 2TJ
SIC code:
77110 - Renting and leasing of cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45112 - Sale of used cars and light motor vehicles
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Charlotte C. (in the company from 13 September 2019). The official register indexes 1 person of significant control - Luke C., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Luke C.
13 September 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, February 2022
| dissolution
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 16th, February 2022
| dissolution
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(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 8th, February 2022
| gazette
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(1 page)
(DS01) Application to strike the company off the register
filed on: 27th, January 2022
| dissolution
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(3 pages)
(TM01) Director's appointment was terminated on Monday 3rd January 2022
filed on: 10th, January 2022
| officers
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(1 page)
(AA01) Previous accounting period shortened from Sunday 31st January 2021 to Saturday 30th January 2021
filed on: 28th, October 2021
| accounts
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(1 page)
(CS01) Confirmation statement with updates Sunday 12th September 2021
filed on: 14th, September 2021
| confirmation statement
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(5 pages)
(AA01) Current accounting period shortened to Friday 31st January 2020, originally was Wednesday 30th September 2020.
filed on: 2nd, June 2021
| accounts
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(AA) Dormant company accounts reported for the period up to Friday 31st January 2020
filed on: 2nd, June 2021
| accounts
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(2 pages)
(CS01) Confirmation statement with updates Saturday 12th September 2020
filed on: 18th, September 2020
| confirmation statement
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(5 pages)
(CH01) On Monday 24th February 2020 director's details were changed
filed on: 18th, September 2020
| officers
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(2 pages)
(AD01) New registered office address 9 Penketh Business Park Cleveleys Road Great Sankey Warrington Cheshire WA5 2TJ. Change occurred on Monday 24th February 2020. Company's previous address: 10-11 Penketh Business Park Cleveleys Road Great Sankey Warrington Cheshire WA5 2TJ United Kingdom.
filed on: 24th, February 2020
| address
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(AP01) New director appointment on Friday 13th September 2019.
filed on: 13th, February 2020
| officers
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(NEWINC) Company registration
filed on: 13th, September 2019
| incorporation
(1 page)