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 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
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)
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 |
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 |