GENTLEMAN & A VAN LTD - LONDON
Company Profile | Company Filings |
Overview
GENTLEMAN & A VAN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENTLEMAN & A VAN LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055933. The accounts status is TOTAL EXEMPTION FULL.
GENTLEMAN & A VAN LTD was incorporated 17 years ago on 17/01/2007 and has the registered number: 06055933. The accounts status is TOTAL EXEMPTION FULL.
GENTLEMAN & A VAN LTD - LONDON
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
UNIT 1
LONDON
SW19 8DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2021 | 09/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN EUGENE ROMER WASON | Apr 1977 | British | Director | 2017-10-25 | CURRENT |
MR JAMES LAWRENCE NASH | Jan 1975 | British | Director | 2009-08-06 | CURRENT |
MR MARK RALPH GODMAN | Sep 1973 | British | Director | 2007-08-02 | CURRENT |
DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-01-17 UNTIL 2007-08-02 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-01-17 UNTIL 2007-08-02 | RESIGNED | ||
HILLIER HOPKINS LLP | Corporate Secretary | 2009-08-06 UNTIL 2010-01-17 | RESIGNED | ||
SIMON SPELLER | British | Secretary | 2007-08-02 UNTIL 2009-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Laurence Nash | 2016-04-06 | 1/1975 | Bordon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Ralph Godman | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Mark Ralph Godman | 2016-04-06 | 9/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Gentleman & A Van Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | |
Gentleman & A Van Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-09 | 31-03-2020 | £59,367 Cash £161,090 equity |
Gentleman & A Van Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £253,799 Cash £831,712 equity |
Gentleman & A Van Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-04 | 31-03-2018 | £235,246 Cash £782,463 equity |
Gentleman & A Van Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £300,066 Cash £716,324 equity |
Gentleman & A Van Ltd - Abbreviated accounts 16.1 | 2016-12-20 | 31-03-2016 | £74,041 Cash £401,057 equity |
Gentleman & A Van Ltd - Limited company - abbreviated - 11.9 | 2015-12-08 | 31-03-2015 | £67,317 Cash £232,424 equity |
Gentleman & A Van Ltd - Limited company - abbreviated - 11.6 | 2014-12-04 | 31-03-2014 | £1,905 Cash £27,805 equity |