VANLINERS LIMITED - WIGAN


Company Profile Company Filings

Overview

VANLINERS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
VANLINERS LIMITED was incorporated 20 years ago on 23/06/2004 and has the registered number: 05161539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VANLINERS LIMITED - WIGAN

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 ORMSIDE CLOSE
WIGAN
WN2 4HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACKCO LIMITED (until 19/07/2004)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAUN PAUL TAYLOR Oct 1974 British Director 2020-01-13 CURRENT
MR LOUIS DAVID REES Jul 2000 British Director 2022-06-22 CURRENT
JANINE REES Jul 1973 British Director 2018-05-01 CURRENT
MR DAVID REES Oct 1966 British Director 2004-06-23 CURRENT
DAVID REES British Secretary 2009-08-10 CURRENT
MR DAVID LESLIE TURNER-LAURENT Nov 1951 British Director 2008-07-05 UNTIL 2016-09-19 RESIGNED
MR MARTYN DEREK NASH May 1959 British Director 2004-06-23 UNTIL 2005-12-05 RESIGNED
CHRISTOPHER WILLIAM BROWNLOW Sep 1959 British Director 2004-06-23 UNTIL 2006-05-03 RESIGNED
BRYAN STEPHEN ACKERS Apr 1974 Director 2004-06-23 UNTIL 2005-12-07 RESIGNED
JOHN KILGALLON Feb 1939 Secretary 2006-05-03 UNTIL 2009-08-10 RESIGNED
CHRISTOPHER WILLIAM BROWNLOW Sep 1959 British Secretary 2005-12-07 UNTIL 2006-05-03 RESIGNED
BRYAN STEPHEN ACKERS Apr 1974 Secretary 2004-06-23 UNTIL 2005-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vanliners Holdings Limited 2019-11-01 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Janine Rees 2017-10-24 - 2019-11-01 7/1973 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Rees 2016-09-19 - 2019-11-01 10/1966 Blackburn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYE MOTORS (VAN & TRUCK) LIMITED SOUTH LANCASHIRE INDUSTRIAL EST Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
V GROUP INTERNATIONAL LIMITED MILTON KEYNES ENGLAND Active FULL 46900 - Non-specialised wholesale trade
VADVISE LTD SWINDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRAGON SUPPLIES (NW) LIMITED BLACKBURN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
RYE MOTORS LIMITED OLDHAM ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
JD LOUFREY LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
BRADKINS COMMERCIALS LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
VL SYSTEMS LIMITED BLACKBURN UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
VANLINERS HOLDINGS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YOMM LTD BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96040 - Physical well-being activities
VL BODIES LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
VL GROUP LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
FAKITCO HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FAKITCO NO.2 LIMITED WISHAW Active DORMANT 82990 - Other business support service activities n.e.c.
WALLACE CAMERON INTERNATIONAL LIMITED WISHAW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
VANLINERS_LIMITED - Accounts 2023-09-30 31-12-2022 £725,804 Cash
VANLINERS_LIMITED - Accounts 2022-10-01 31-12-2021 £551,837 Cash
VANLINERS_LIMITED - Accounts 2021-11-06 31-12-2020 £495,238 Cash
VANLINERS_LIMITED - Accounts 2020-12-23 31-12-2019 £37,013 Cash
VANLINERS_LIMITED - Accounts 2019-09-28 31-12-2018 £95,993 Cash
VANLINERS_LIMITED - Accounts 2018-09-28 31-12-2017 £103,753 Cash
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 73,244 Cash 176,598 equity
Vanliners Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £80,540 Cash £60,300 equity
Vanliners Limited - Period Ending 2014-12-31 2015-09-30 31-12-2014 £38,613 Cash £21,963 equity

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JACKON UK LIMITED HINDLEY GREEN ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
VANLINERS HOLDINGS LIMITED WIGAN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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VL BODIES LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
VL GROUP LIMITED WIGAN UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company